GBM RESOURCES LIMITED. — Director's Dealing 2025

Feb 11, 2025

Level 1, Suite 102, 303 Coronation Drive, Milton, QLD 4064

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ASX Announcement

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

12 February 2025

Change of Director Interest Notice

Please find attached an Appendix 3Y – Change of Director Interest Notice for Mr Peter Rohner in respect of the cancellation of unlisted options on expiry of the exercise term.

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

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	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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		P Rohner & FJ Murdoch Verrierdale Investments Pty Ltd A/c> Corporate Elements Pty Ltd (director and shareholder)
Date of change		7 February 2025
No. of securities held prior to change Melueca A/c Brush Box Super Fund A/c Corporate Elements Pty Ltd		Direct  8,000,000 options ($0.069, expiring 1/12/2026) Indirect  20,390,826 ordinary shares  1,054,082 options ($0.015, expiring 5/2/2026)  9,500,000 options ($0.015, expiring 15/3/2026)  40,435,923 ordinary shares  60,158 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)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Options exercisable at $0.075 expiring 7/2/2025
Number acquired		Nil
Number disposed		60,158
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		N/a
No. of securities held after change Melueca A/c Brush Box Super Fund A/c Corporate Elements Pty Ltd		Direct  8,000,000 options ($0.069, expiring 1/12/2026) Indirect  20,390,826 ordinary shares  1,054,082 options ($0.015, expiring 5/2/2026)  9,500,000 options ($0.015, expiring 15/3/2026)  40,435,923 ordinary shares  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 change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Options cancelled on expiry of exercise term

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 to which interest related prior to change Note: Details are only required for a contract in relation to 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

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3