GLG CORP LTD — Audit Report / Information 2020

Mar 9, 2020

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GLG CORP LTD Level 12, 225 George Street Sydney NSW 2000 Australia www.ghimli.com

10[th] March 2020

APPOINTMENT OF AUDITORS

In accordance with Listing Rule 3.16.3, GLG Corp Ltd (ASX: GLE), (“GLG” or “the Company”) announces that BDO Audit Pty Ltd (“BDO Audit”) has been appointed as auditor of the Company. The appointment follows the resignation of BDO East Coast Partnership (“BDO ECP”), and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (“the Act”).

The change of auditor arose as a result of BDO ECP restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO ECP.

In accordance with section 327C of the Act, a resolution will be proposed at the 2020 Annual General Meeting to confirm the appointment of the Company’s auditor.

This announcement was authorised by the Board of GLG Corp Ltd.

Todd Richards Company Secretary GLG Corp Ltd