GLG CORP LTD — Board/Management Information 2019

Oct 3, 2019

Christopher Chong Meng Tak

1[st] October 2019

Mdm Estina Ang Suan Hong GLG Corp Ltd L40 100 Miller St North Sydney NSW 2060

Dear Estina,

I am writing to confirm my resignation from my position of Non-Executive Director of GLG Corp Ltd effective the date of this letter.

As discussed in August, unfortunately my commitments with other projects prevents me from carrying on the role of Non-Executive Director.

I thank you and your team for the association over the past years and I wish you and the Company good fortune in the coming years.

Can you please have our Company Secretary notify ASIC and ASX of my resignation as at close of business on the 30[th] of September as soon as practicable.

Yours Sincerely

==> picture [112 x 28] intentionally omitted <==

Christopher Chong Meng Tak