GBM RESOURCES LIMITED. — Director's Dealing 2025

Aug 14, 2025

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 30/09/01 Amended 01/01/11

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	Andrew Krelle
Date of last notice	17 January 2025

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 relevant interest.	Iolanthe Capital Pty Ltd A/C> (Beneficial Interest)
Date of change	11 August 2025
No. of securities held prior to change	30,000,000 Performance Rights expiring 27 November 2029
Class	(a) Fully paid ordinary shares (b) Unlisted incentive options, exercisable at $0.01 each on or before 30 June 2028. (c) Unlisted incentive options, exercisable at $0.015 each on or before 30 June 2028. (d) Unlisted incentive options, exercisable at $0.02 each on or before 30 June 2028. (e) Performance Rights expiring 27 November 2029
Number acquired	(a) 20,000,000 (b) 6,666,666 (c) 6,666,667 (d) 6,666,667
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Fully paid ordinary shares - $120,000 Note: If consideration is non-cash, provide details and estimated Unlisted options – issued as incentive options. valuation No. of securities held after change (a) 20,000,000 (b) 6,666,666 (c) 6,666,667 (d) 6,666,667 (e) 30,000,000 Nature of change Participation in Placement and the issue of Example: on-market trade, off-market trade, exercise of options, issue unlisted incentive options following of securities under dividend reinvestment plan, participation in buy-back shareholder approval being received at a General Meeting of the Company.

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	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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 Fox
Date of last notice	2 July 2025

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 relevant interest.	Devaux Superannuation Fund Pty Ltd Fund\ A/C> (beneficial interest) Overland Corner West Pty Ltd FamilyA/C>(beneficial interest)
Date of change	11 August 2025
No. of securities held prior to change	Nil
Class	(a) Fully paid ordinary shares (b) Unlisted incentive options, exercisable at $0.01 each on or before 30 June 2028. (c) Unlisted incentive options, exercisable at $0.015 each on or before 30 June 2028. (d) Unlisted incentive options, exercisable at $0.02 each on or before 30 June 2028.
Number acquired	(a) 66,666,667 (b) 16,666,666 (c) 16,666,667 (d) 16,666,667
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Fully paid ordinary shares - $400,000 Note: If consideration is non-cash, provide details and estimated Unlisted options – issued as incentive options. valuation No. of securities held after change (a) 66,666,667 (b) 16,666,666 (c) 16,666,667 (d) 16,666,667 Nature of change Participation in Placement and the issue of Example: on-market trade, off-market trade, exercise of options, issue unlisted incentive options following of securities under dividend reinvestment plan, participation in buy-back shareholder approval being received at a General Meeting of the Company.

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	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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	15 March 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Citicorp Nominees Pty Ltd (beneficial interest)
Date of change	11 August 2025
No. of securities held prior to change	(a) 13,355,404 (b) 2,777,777
Class	(a) Fully paid ordinary shares (b) Unlisted options, exercisable at $0.015 each on or before 15 March 2026. (c) Unlisted incentive options, exercisable at $0.01 each on or before 30 June 2028. (d) Unlisted incentive options, exercisable at $0.015 each on or before 30 June 2028. (e) Unlisted incentive options, exercisable at $0.02 each on or before 30 June 2028.
Number acquired	(c) 8,333,333 (d) 8,333,333 (e) 8,333,334
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted options – issued as incentive options.
No. of securities held after change	(a) 13,355,404 (b) 2,777,777 (c) 8,333,333 (d) 8,333,333 (e) 8,333,334
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of unlisted incentive options following shareholder approval being received at a General Meeting of the Company.

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	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

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	Robert Behets
Date of last notice	2 July 2025

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tiradentes Pty Ltd (beneficial interest)
Date of change	11 August 2025
No. of securities held prior to change	(a) 8,958,333
Class	(a) Fully paid ordinary shares (b) Unlisted incentive options, exercisable at $0.01 each on or before 30 June 2028. (c) Unlisted incentive options, exercisable at $0.015 each on or before 30 June 2028. (d) Unlisted incentive options, exercisable at $0.02 each on or before 30 June 2028.
Number acquired	(a) - (b) 10,000,000 (c) 10,000,000 (d) 10,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted options – issued as incentive options.
No. of securities held after change	(a) 8,958,333 (b) 10,000,000 (c) 10,000,000 (d) 10,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of unlisted incentive options following shareholder approval being received at a General Meeting of the Company.

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	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011