GBM RESOURCES LIMITED. — Director's Dealing 2024

Feb 4, 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

5 February 2024

Change of Director Interest Notice

Please see attached an Appendix 3Y – Change of Director Interest Notice for Mr Peter Rohner on the issue of securities pursuant to a pro-rata non-renounceable entitlement issue.

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	Peter Rohner
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.		P Rohner & FJ Murdoch <Melueca A/c>Verrierdale Investments Pty Ltd <Brush BoxSuper Fund A/c>Corporate Elements Pty Ltd (director andshareholder)
Date of change		5 February 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 8,432,661 ordinary shares 5,148,739 ordinary shares 60,157 options ($0.075, expiring 7/2/2025 6,527,500 ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares (Shares);
	Options($0.015,expiring	5/2/2026)
	(Options).
Number acquired	Shares - 5,027,224
	Options - 2,513,611
Number disposed	Nil
Value/Consideration	Shares - $0.009 per share;
Note: If consideration is non-cash, provide details and estimated valuation	Options - $nil
No. of securities held after change
	Direct
	 8,000,000 options ($0.069, expiring 1/12/2026)
	Indirect
Melueca A/c	 10,450,826 ordinary shares
	 1,054,082 options ($0.015, expiring 5/2/2026)
Brush Box Super Fund A/c	 6,435,923 ordinary shares 60,157 options ($0.075, expiring 7/2/2025)
	 643,592 options ($0.015, expiring 5/2/2026)
Corporate Elements Pty Ltd	 8,159,375 ordinary shares 815,937 options ($0.015, expiring 5/2/2026)
Nature of change	Shares and options issued pursuant to	a pro-rata
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	non-renounceable entitlement issue closing on 30January 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	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to	N/a
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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