GLOBE INTERNATIONAL LIMITED — Director's Dealing 2018

Aug 23, 2018

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Attention : Company Announcements Australian Securities Exchange Limited

24 August 2018

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 acquisition of 19,500 shares by companies in which Stephen David Hill has a relevant interest.

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	STEPHEN DAVID HILL
Date of last notice	6 MARCH 2018

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	Change in indirect interest	Change in indirect interest	Change in indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances ivin rise to the relevant	FHH International Pty Ltd (Trustee forFHH Trust) (Stephen David Hill is soledirector of FHH International Pty Ltd)Bond Hill International Pty Ltd (TrusteeforBondHillInternationalTrust)(Stephen David Hill is sole director and100%shareholderofBondHillInternational PtyLtd)
gginterest.	director	of FHH Internat	ional Pty Ltd)
	Bond Hi	ll International	Pty Ltd (Trust
	forBon	dHillInter	nationalTrus
	(Stephen	David Hill is	sole director an
	100%	hareholder	fBondH
	Itti	l PtLtd)
	nerna	nay
Dt f h
ae o cange	23 AUG	ST 2018
No. of securities held prior to change	Direct: 75,000Indirect : 12,486,562Total : 12,561,562
Class	Ordinary
Number acquired	19,500
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$29,640

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct : 75,000Indirect : 12,506,062Total : 12,581,062
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On market trades on 23 August 20184,000 shares purchased for $1.52 by FHHInternational Pty Ltd15,500 shares purchased for $1.52 by BondHill International PtyLtd

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