GLG CORP LTD — Board/Management Information 2014

Jun 19, 2014

20 June 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

Executive Director Appointment

GLG Corp Ltd (ASX: GLE) wishes to advise that with effect from 1[st] July 2014, Mr POR Khay Ti will join the Company as its Chief Operating Officer and Executive Director. In his appointment, Mr POR will be in charge of the Marketing and Operations divisions and will be reporting directly to the Chief Executive Officer, Mdm Estina Ang.

Mr. POR brings with him over 4 decades of experience in strategic planning, business management, manufacturing and operations optimisation. In his last employment, Mr POR was the former Deputy Group MD and Chief Operating Officer of HTL International Holdings Ltd. He is currently serving as a Director of Adventech Pte Ltd, an Advisor to Kuka Home Ltd, Hangzhou, China, a Member of Human Capital Advisory Committee to SPRING Singapore and a Member of the Strategic Planning Committee Advisory Panel to the Asian Productivity Organisation.

Regards,

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Jo Bourke

Company Secretary