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GLG CORP LTD Board/Management Information 2014

Oct 30, 2014

Board/Management Information

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31 October 2014

GLG CORP LTD Level 40, 100 Miller Street North Sydney NSW 2060 Australia Tel: (61) 2 8415 8956 Fax: (61) 2 8415 8986 www.glgcorpltd.com.au

Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

GLG Corp Ltd (ASX: GLE) wishes to advise that Thongviboon has notified the Board of his retirement effective immediately.

The Board wishes to thank Thongviboon for the significant contribution he has made over the past three and a half years wishes him well.

Regards,

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Company Secretary