GLOBE INTERNATIONAL LIMITED — Director's Dealing 2012

Sep 3, 2012

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Attention : Company Announcements Australian Securities Exchange Limited

4 September 2012

APPENDIX 3 Y – CHANGE IN DIRECTORS INTEREST

Attached is an Appendix 3 Y form for Globe International Limited (ASX Code : GLB)

This relates to an on market purchase of 123,750 shares by Peter John Hill on 31 August 2012.

Details of the transaction are contained in the attachment.

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Gerhard Correa Company Secretary

Globe International Limited

1 Fennell Street, Port Melbourne 3207, Australia

Tel: 61 3 8534 9999 Fax: 61 3 8534 9955

A C N 007 066 033

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity :GLOBE INTERNATIONAL LIMITED

ABN 65 007 066 033

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	PETER JOHN HILL
Date of last notice	9 MARCH 2012

Part 1 - Change of director’s relevant interests in securities

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.

	Direct or indirect interest	Direct or indirect interest	Change in indirect interest	Change in indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Smersh Pty Ltd (Trustee for P. Hill Trust)Peter Hill is a 100% shareholder anddirector of Smersh Pty Ltd
	Date of change		31 AUGUST 2012
	No. of securities held prior to change		Direct: 75,000Indirect : 12,237,259Total : 12,312,259
	Class		Ordinary
	Number acquired		123,750
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$ 45,787.50
	No. of securities held after change		Direct : 75,000Indirect : 12,361,009Total : 12,436,009

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade on 31 August 2012. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 123,750 shares purchased for $ 45,787.50 buy-back

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	NOT APPLICABLE
Nature of interest	NOT APPLICABLE
Name of registered holder(if issued securities)	NOT APPLICABLE
Date of change	NOT APPLICABLE
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NOT APPLICABLE
Interest acquired	NOT APPLICABLE
Interest disposed	NOT APPLICABLE
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	NOT APPLICABLE
Interest after change	NOT APPLICABLE

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade NOT APPLICABLE to proceed during this period? If prior written clearance was provided, on what date was this NOT APPLICABLE provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011