GBM Resources : Chnage of Director Interest Notices

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Appendix 3Y Change of Director Interest Notices

ABN 91 124 752 745

onlyASX Announcement 4 March 2022

Please see attached Appendix 3Y Change of Director Interest Notices for Peter Rohner, Peter Mullens and Sunny Loh following the acquisition of options pursuant to a non-renounceablepro rata entitlement offer.

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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	15 December 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	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	2 March 2022
No. of securities held prior to change	Indirect
Mullens Family Super Fund A/c
• 8,975,758 ordinary shares
	• 200,000 options ($0.11 expiring 6/7/23)
Mullens Family Trust A/c	• 4,000,000 options ($0.05 expiring 16/12/22)
Class	Unlisted options exercisable at $0.075 each and
	expiring 30 November 2022.
Number acquired	797,576
Number disposed	Nil
Value/Consideration	$0.025 per option
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 ($0.11 expiring 6/7/23)
	• 797,576 options ($0.075 expiring 30/11/22)
Mullens Family Trust A/c	• 4,000,000 options ($0.05 expiring 16/12/22)
Nature of change	Options issued pursuant to a non-renounceable
Example: on-market trade, off-market trade, exercise of options, issue of	pro rata entitlement offer closing 25 February
securities under dividend reinvestment plan, participation in buy-back	2022.

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	15 December 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)	Verrierdale Investments Pty Ltd
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	Super Fund A/c>
		Corporate Elements Pty Ltd (director and
		shareholder)
	Date of change	3 March 2022
	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	• 5,025,000 ordinary shares
	• 187,500 options ($0.11 expiring 6/7/23)
	Class	Unlisted options exercisable at $0.075 each and
		expiring 30 November 2022.
	Number acquired	1,083,595
	+ 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 disposed	Nil
Value/Consideration	$0.025 per option
Note: If consideration is non-cash, provide details and estimated valuation	.
No. of securities held after change	Indirect
Melueca A/c
•	5,124,374 ordinary shares
	• 258,487 options ($0.11 expiring 6/7/23)
	• 4,000,000 options ($0.05 expiring 16/12/22)
	• 520,938 options ($0.075 expiring 30/11/22)
Brush Box Super Fund A/c	•	686,567 ordinary shares
• 10,157 options ($0.11 expiring 6/7/23)
	• 60,157 options ($0.075 expiring 30/11/22)
Corporate Elements Pty Ltd	•	5,025,000 ordinary shares
• 187,500 options ($0.11 expiring 6/7/23)
	• 502,500 options ($0.075 expiring 30/11/22)
Nature of change	Options issued pursuant to a non-renounceable
Example: on-market trade, off-market trade, exercise of options, issue of	pro rata entitlement offer closing 25 February
securities under dividend reinvestment plan, participation in buy-back	2022.

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