GLG CORP LTD — Board/Management Information 2015

Aug 2, 2015

3 August 2015

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

Director Resignation

GLG Corp Ltd (ASX: GLE) wishes to advise that Mr Khay Ti Por notified the Chairman of the Board on Friday 31 July 2015 of his resignation for personal and health reasons with immediate effect.

The Board wishes to thank Mr Por for his contribution and wishes him well.

Regards,

==> picture [107 x 57] intentionally omitted <==

Jo Bourke

Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: GLG Corp Ltd

ACN: 116 632 958

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	POR Khay Ti
Date of last notice	1 July 2014
Date that director ceased to be director	31 July 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nil	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
No. and class of securities to which interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002