GBM RESOURCES LIMITED. — Director's Dealing 2024

Mar 14, 2024

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Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153

E info@gbmr.com.au P +61 493 239 674 www.gbmr.com.au ABN 91 124 752 745

ASX Announcement 15 March 2024

Change of Director Interest Notices

Please see attached Appendix 3Y – Change of Director Interest Notices for Mr Sunny Loh and Mr Peter Rohner on the issue of securities pursuant a share placement approved by shareholders on 11 March 2024.

This ASX announcement was approved and authorised for release by:

Peter Rohner, Managing Director

For further information please contact:

Investor enquiries Peter Rohner Managing Director +61 493 239 674 peter.rohner@gbmex.com.au

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Loh Guan Huat
Date of last notice	12 September 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Citicorp Nominees Pty Ltd -beneficial holding
Date of change		15 March 2024
No. of securities held prior to changeCiticorp Nominees Pty Ltd		Indirect 7,799,849 ordinary fully paid shares
Class		1. Ordinary fully paid shares (Shares)2. Options($0.015,expiring15/3/2026)(Options)
Number acquired		1. 5,555,555 Shares2. 2,777,777 Options
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		1. Shares - $0.0092. Options – nil (free attaching security)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect

Citicorp Nominees Pty Ltd  13,355,404 ordinary fully paid shares  2,777,777 Options ($0.015, expiring 15/3/2026) Nature of change Placement securities issued pursuant to Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval on 11 March 2024. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/a
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Rohner
Date of last notice	5 February 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		P Rohner & FJ Murdoch <Melueca A/c>Verrierdale Investments Pty Ltd <Brush Box Super FundA/c>Corporate Elements Pty Ltd (director and shareholder)
Date of change		15 March 2024
No. of securities held prior to changeMelueca A/cBrush Box Super Fund A/cCorporate Elements Pty Ltd		Direct 8,000,000 options ($0.069, expiring 1/12/2026)Indirect 10,450,826 ordinary shares 1,054,082 options ($0.015, expiring 5/2/2026) 6,435,923 ordinary shares 60,157 options ($0.075, expiring 7/2/2025) 643,592 options ($0.015, expiring 5/2/2026) 8,159,375 ordinary shares 815,937 options ($0.015, expiring 5/2/2026)

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	1. Ordinary fully paid shares (Shares);2. Options ($0.015, expiring 15/3/2026) (Options).	1. Ordinary fully paid shares (Shares);2. Options ($0.015, expiring 15/3/2026) (Options).
Number acquired	1. Shares – 43,850,0002. Options – 21,925,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		1. Shares - $0.009 per share;2. Options – nil (free attaching security)
No. of securities held after changeMelueca A/cBrush Box Super Fund A/cCorporate Elements Pty Ltd		Direct 8,000,000 options ($0.069, expiring 1/12/2026)Indirect 29,450,826 ordinary shares 1,054,082 options ($0.015, expiring 5/2/2026) 9,500,000 options ($0.015, expiring 15/3/2026) 31,285,923 ordinary shares 60,157 options ($0.075, expiring 7/2/2025) 643,592 options ($0.015, expiring 5/2/2026) 12,425,000 options ($0.015, expiring 15/3/2026) 8,159,375 ordinary shares 815,937 options ($0.015, expiring 5/2/2026)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		Shares and options issued pursuant to a share placementapproved by shareholders on 11 March 2024.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/a
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3