GLG CORP LTD — Board/Management Information 2021

Nov 25, 2021

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GLG Corp Limited ACN 116 632 958 Suite 4201 Level 42 Australia Square 264 George Street Sydney NSW 2000 Australia www.ghimli.com

26 November 2021

COMPANY SECRETARY CHANGES

GLG Corp Limited ( GLG or the Company ) wishes to advise that the Company has appointed Mr Geoffrey Stirton as a Company Secretary and that Ms Marika White has resigned as a Company Secretary, both effective 26 November 2021. Mr Hasaka Martin remains a Company Secretary.

Geoffrey has over 30 years’ experience working with listed and unlisted companies as well as not for profits in both governance and line management roles. He has primarily worked in financial services for a number of ASX 100 companies. He is a Chartered Accountant and Chartered Secretary and a Fellow of both the Australian Institute of Company Directors and the Governance Institute of Australia.

ENDS

This announcement was authorised for release by the Board of Directors of GLG Corp Limited.

For enquiries please contact :

Geoffrey Stirton Company Secretary GLG Corp Limited geoffrey.stirton@emersonoperations.com.au Phone: +61 411 885 657

Hasaka Martin Company Secretary GLG Corp Limited hasaka.martin@emersonoperations.com.au Phone: +61 424 685 041