GBM RESOURCES LIMITED. — Director's Dealing 2025

Jul 1, 2025

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Middlemas
Date of appointment	30 June 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Arredo Pty Ltd 200,000,000 fully paid ordinary shares. (Director and Shareholder)

Part 3 – 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)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Fox
Date of appointment	30 June 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	Subject to shareholder approval, Mr Fox (and/or his nominee(s)) has subscribed for 66,666,667 fully paid ordinary shares in the Tranche 2 placement at $0.006 per share. Subject to shareholder approval, Mr Fox (and/or his nominee(s)) has been granted the following unlisted incentive options (“options”): - 16,666,666 options, exercisable at $0.01 each on or before 30 June 2028; - 16,666,667 options, exercisable at $0.015 each on or before 30 June 2028; and - 16,666,667 options, exercisable at $0.02 each on or before 30 June 2028.
Nature of interest	Indirect
Name of registered holder (if issued securities)	Overland Corner West Pty Ltd A/C> (director, shareholder and beneficiary) Devaux Superannuation Pty Ltd Fund A/C>(director, shareholder and beneficiary)
No. and class of securities to which interest relates	66,666,667 fully paid ordinary shares. 50,000,000 unlisted incentive options.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Behets
Date of appointment	30 June 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Tiradentes Pty Ltd (Director, shareholder and beneficiary)

Part 3 – 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	Subject to shareholder approval, Mr Behets (and/or his nominee(s)) has been granted the following unlisted incentive options (“options”): - 10,000,000 options, exercisable at $0.01 each on or before 30 June 2028; - 10,000,000 options, exercisable at $0.015 each on or before 30 June 2028; and - 10,000,000 options, exercisable at $0.02 each on or before 30 June 2028.
Nature of interest	Direct
Name of registered holder (if issued securities)	Mr Robert Behets
No. and class of securities to which interest relates	30,000,000 unlisted incentive options.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002