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GLOBE METALS & MINING LIMITED Board/Management Information 2014

Jan 12, 2014

64965_rns_2014-01-12_f1382b10-4b76-4264-acfe-6ea04bc3ef0e.pdf

Board/Management Information

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ASX RELEASE

ASX RELEASE 30 June 2013

13 January 2014

Resignation of Non-Executive Director

Investment Summary

  • ASX listed African-focused resources company (ASX:GBE)

  • 100% interest held on projects in Malawi including niobium, graphite and rare earths

  • Malawi Kanyika Niobium project in feasibility optimisation

Globe Metals & Mining (“ Globe ” or “ the Company ”; ASX:GBE) advises that Mr Peter Stephens has resigned from his role as NonExecutive Director of the Company with immediate effect.

The Board would like to express its sincere appreciation to Mr Stephens for his valuable contribution to the Company since joining the Board in 2011.

Directors and Management

Managing Director

Mr Alistair Stephens Executive Director & Deputy CEO

Ms Shasha Lu

Non-Executive Director

Ms Alice Wong Mr Jingbin Tian

Independent Non-executive Director

Mr William Hayden Mr Bo Tan CFO & Company Secretary

Ms Kerry Angel

ENDS

Contact:

Alistair Stephens

Managing Director Globe Metals & Mining Ltd Tel: +61 (0) 8 9327 0700

Shasha Lu

Deputy CEO and Executive Director Globe Metals & Mining Ltd Tel: +61 (0) 8 9327 0700

FPOS 469,729,062 OPTIONS 11,550,000 (various) GBEAQ 3M Rights expire June 2014

Contact

Alistair Stephens Managing Director [email protected] T: +61 08 9327 0700

Globe Metals and Mining Ltd | Level 1, Suite 2, 16 Ord Street, West Perth, WA, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 9327 0700 F: +61 8 9327 0798 | web: globemetalsandmmining.com.au | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE