GLOBE INTERNATIONAL LIMITED — Director's Dealing 2020

Jun 14, 2020

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Attention: Company Announcements Australian Securities Exchange Limited

15 June 2020

APPENDIX 3 Y – CHANGE IN DIRECTOR’S INTEREST

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

It relates to an on-market purchase of 4,197 shares by a company 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	25 FEBRUARY 2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Bond Hill International Pty Ltd (Trustee forBond Hill International Trust) (Stephen DavidHill is sole director and 100% shareholder ofBond Hill International PtyLtd)
Date of change	11 June 2020
No. of securities held prior to change	Direct : 75,000Indirect : 12,577,352Total relevant interest : 12,652,352
Class	Ordinary
Number acquired	4,197
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$4,950.26
No. of securities held after change	Direct : 75,000Indirect : 12,581,549Total relevant interest : 12,656,549

• 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 11 June 2020 Example: on‐market trade, off‐market trade, exercise of options, 4,197 shares purchased @ $1.179477 per share issue of securities under dividend reinvestment plan, participation in buy‐back by Bond Hill International Pty Ltd

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	NOT APPLICABLE
(if issued securities)
Date of change	NOT APPLICABLE
No. and class of securities to which	NOT APPLICABLE
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	NOT APPLICABLE
Interest disposed	NOT APPLICABLE
Value/Consideration	NOT APPLICABLE
Note: If consideration is non‐cash, provide details
and an estimated valuation
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