GBM Resources : Change of Director's Interest Notice

Appendix 3Y Change of Director Interest Notice

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

E [e-mail] P [phone] F [phone]

www.gbmr.com.au ABN 91 124 752 745

onlyASX Announcement 15 December 2021

Please see attached an Appendix 3Y Change of Director Interest Notice for Mr Peter Rohner and Mr Peter Mullens following changes in their interests in the Company.

useFor further information please contact:
Investor enquiries	Media enquiries
personalFor	Michael Vaughan
Peter Rohner
M naging Director	Fivemark Partners
[phone]	[phone]
[e-mail]	[e-mail]

This ASX announcement was approved and authorised for release by:

Peter Rohner, Managing Director

About GBM Resources

GBM Resources Limited is a mineral exploration and development company focused on the discovery of world- class gold and copper deposits in Eastern Australia. The company has a high calibre project portfolio, hosting district scale mineral systems, located in a number of premier metallogenic terrains including the Drummond Basin, Mt Morgan district and the Mt Isa Inlier in Queensland, and the Malmsbury Project in the prolific Victorian Goldfields. This is complemented by the recent acquisition of the White Dam Gold-Copper Project in South Australia in which GBM now holds a 100% interest.

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Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Mullens
Date of last notice	8 July 2020

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	Mullens Family Super Fund PL
(including registered holder)	Super Fund A/c>
Note: Provide details of the circumstances giving rise to the relevant	Ironbark Pacific PL
interest.
Date of change	14 December 2021
No. of securities held prior to change	Indirect
Mullens Family Super Fund A/c
• 7,975,758 ordinary shares
	• 200,000 options ($011 expiring 6/7/23)
Mullens Family Trust A/c	• 4,000,000 options ($0.05 expiring 16/12/22)
Class	Ordinary fully paid shares (GBZ)
Number acquired	1,000,000 shares
Number disposed	Nil
Value/Consideration	10 cents per share
Note: If consideration is non-cash, provide details and estimated valuation	.

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Indirect
Mullens Family Super Fund A/c
• 8,975,758 ordinary shares
	• 200,000 options ($011 expiring 6/7/23)
Mullens Family Trust A/c	• 4,000,000 options ($0.05 expiring 16/12/22)
Nature of change	Shares issued for participation in the Company's
Example: on-market trade, off-market trade, exercise of options, issue of	capital raising (ASX 22 Sept 2021) and following
securities under dividend reinvestment plan, participation in buy-back	shareholder approval on 30 November 2021.

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

Part 3 - +Closed period

Were the interests in the securities or No
contracts	detailed above traded
during a	+closed period where prior
written clearance was required?

If so, was prior written clearance N/a provided to allow the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	25 February 2021

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	P Rohner & FJ Murdoch
(including registered holder)	P Rohner & FJ Murdoch
Note: Provide details of the circumstances giving rise to the relevant
interest.	A/c>
	Corporate Elements Pty Ltd (director and
	shareholder)
Date of change	14 December 2021
No. of securities held prior to change	Indirect
Melueca A/c	• 5,209,374 ordinary shares
• 258,487 options ($0.11 expiring 6/7/23)
	• 4,000,000 options ($0.05 expiring 16/12/22)
Brush Box Super Fund A/c	• 601,567 ordinary shares
• 10,157 options ($0.11 expiring 6/7/23)
Corporate Elements Pty Ltd	• 2,025,000 ordinary shares
• 187,500 options ($0.11 expiring 6/7/23)
Class	Ordinary fully paid shares (GBZ)

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	3,000,000 shares
Number disposed	Nil
Value/Consideration	10 cents per share
Note: If consideration is non-cash, provide details and estimated valuation	.
No. of securities held after change	Indirect
Melueca A/c
•	5,209,374 ordinary shares
	• 258,487 options ($0.11 expiring 6/7/23)
	• 4,000,000 options ($0.05 expiring 16/12/22)
Brush Box Super Fund A/c	•	601,567 ordinary shares
• 10,157 options ($0.11 expiring 6/7/23)
Corporate Elements Pty Ltd	•	5,025,000 ordinary shares
	• 187,500 options ($0.11 expiring 6/7/23)
Nature of change	Shares issued for participation in the Company's
Example: on-market trade, off-market trade, exercise of options, issue of	capital raising (ASX 22 Sept 2021) and following
securities under dividend reinvestment plan, participation in buy-back	shareholder approval on 30 November 2021.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002