ASX ANNOUNCEMENT / MEDIA RELEASE ASX:ABU

2 May 2016

Presentation to Shareholders

ABM Resources NL is pleased to provide a copy of a presentation on the company's operations and exploration plans for 2016/17 that will be delivered to shareholders by Managing Director, Brett Lambert, this evening.

The presentation will take place at 5:30PM in the conference room at St Catherine's on Park, 2 Park Road, Crawley, WA.

A group of shareholders has provided the company with a list of written questions ahead of the meeting. These questions, together with written answers from the company, will be posted on the homepage of ABM's website this afternoon.

Signed

Brett Lambert Managing Director

Corporate Presentation May 2016

Brett Lambert

Managing Director

Important Information & Competent Person

IMPORTANT INFORMATION

This presentation has been prepared by ABM Resources NL ("ABM" or the "Company"). This presentation is for information purposes only and should not be considered as an offer or invitation to subscribe for or purchase any securities in the Company or as an inducement to make an offer or invitation with respect to those securities. No agreement to subscribe for securities in the Company will be entered into on the basis of this presentation.

This presentation contains forecasts and forward looking statements and information which are based on internal business data and information obtained from external sources. Forward looking statements may be identified by the use of words such as "anticipate", "expect", "estimate", "planned", "forecast", "likely", "intend" and other similar expressions. Such forecasts and information are not a guarantee of future performance and involve unknown risks, uncertainties and contingencies which may impact future outcomes on the Company. Actual results and developments will therefore almost certainly differ materially from those expressed or implied. ABM has not audited or investigated the accuracy or completeness of the information, statements and opinions contained in this presentation. Accordingly, to the maximum extent permitted by law, ABM makes no representation and gives no assurance, guarantee or warranty, express or implied, as to, and takes no responsibility and assumes no liability for, the authenticity, validity, accuracy, suitability or completeness of, or any errors in or omission from, any information, statement or pinion contained in this presentation.

The information in this presentation is given in summary form and does not purport to be all inclusive or contain all information which you may require in order to make an informed assessment of the Company's prospects. Nothing contained in this presentation constitutes investment advice, financial product advice or legal, tax, accounting or other advice, nor does it take into account the financial situation, objectives or needs of any person. ABM is not licensed to provide financial product advice.

You should not act or refrain from acting in reliance on this presentation material. You should conduct your own investigation, perform your own analysis and obtain independent professional advice, in order to satisfy yourself as to the accuracy and completeness of the information, statements and opinions contained in this presentation and in making any investment decision in respect of ABM.

If you are eligible to participate in ABM's pro rata non-renounceable rights issue ("Rights Issue") and wish to do so, you should consider the offer document. If, having consider the offer document, you wish to apply for shares under the Rights Issue, you must do so in accordance with the instructions and on the terms set out in the offer document and the entitlement and acceptance form.

This presentation, and any document relating to the securities described in this presentation, must not be released or distributed in the United States. This presentation does not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States.

COMPETENT PERSONS STATEMENT

The information in this announcement and Appendix that relate to Exploration Results and Mineral Resource estimates is based on information reviewed by Mr Alwin van Roij who is a Member of The Australasian Institute of Mining and Metallurgy. Mr van Roij is a full time employee of ABM Resources NL and has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which they are undertaking to qualify as a Competent Person as defined in the 2012 edition of the "Australasian Code for Reporting Exploration Results, Mineral Resources and Ore Reserves". Mr van Roij consents to the inclusion in the documents of the matters based on this information in the form and context in which it appears.

Refer to previous Company ASX announcements for full resource estimation details, drill hole details, and intercept calculations.

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Company Outline

Restructured and refocused on generating value for shareholders

• ABM is an established gold exploration company with a successful track record of discovery

  and resource definition

• Defined gold resources and extensive prospective land holdings in the Central Desert region of the Northern Territory present an opportunity for value creation

• A major transformation of the Company is underway involving a refreshed board and management team, aggressive cost management initiatives and a disciplined, tightly focused operational strategy

• A substantial two year exploration and project evaluation program focused on the company's 14,000km2 Tanami project area

  • Assessment of the development potential of existing resources

  • Follow-up exploration of advanced prospects

  • Systematic evaluation of high potential early stage targets

• ABM has announced its intention to undertake a $10 -12 million renounceable rights issue to fund its exploration and project evaluation program and strengthen its balance sheet

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