GLG CORP LTD — Board/Management Information 2011

Jul 6, 2011

TO: COMPANY ANNOUNCEMENTS OFFICE

COMPANY: AUSTRALIAN STOCK EXCHANGE LIMITED FROM: ESTINA ANG DATE: 6[th] July 2011

No. PAGES: 1 (INCLUDING THIS COVER PAGE)

GLG CORP LTD Level 40, Northpoint 100 Miller St NORTH SYDNEY NSW 2060 Telephone: +61 2 8415 8956 Facsimile: +61 2 8415 8986 www.glgcorpltd.com.au

CHANGE TO COMPANY SECRETARY AND REGISTERED OFFICE

GLG Corp Ltd wishes to announce that Mr Shane Hartwig has resigned his position as Company Secretary of GLG Corp Ltd.

GLG Corp has appointed Ms Joanne Bourke to this role. Ms Bourke is a qualified accountant and chartered secretary with 5 years experience in the oil and gas industry and 12 years experience in the financial services industry both in Australia and overseas. Ms Bourke has over 10 years experience in the areas of corporate governance, statutory, regulatory and compliance reporting and activities.

With this change, the Company advises that it has changed its Australian registered office to:

Level 40, Northpoint 100 Miller St NORTH SYDNEY NSW 2060 Telephone: +61 2 8415 8956 Facsimile: +61 2 8415 8986

About GLG Corp Ltd

GLG Corp Ltd is a global supplier of casual lifestyle knitwear apparel to major retailers predominantly in the United States. From product design and development, commercialization of orders, materials management, production planning and control, through to comprehensive post manufacturing and logistics solutions GLG offers an integrated total solutions package. GLG supply’s over 60 million garments a year through its global marketing and manufacturing network.