GLOBE METALS & MINING LIMITED — Board/Management Information 2014

Jan 5, 2014

ASX RELEASE ASX RELEASE 30 June 2013

6 January 2014

Resignation of Globe Chairman

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

Directors and Management

Managing Director

Mr Alistair Stephens Executive Director & Deputy CEO Ms Shasha Lu

Non‐Executive Director

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

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

Managing Director Alistair Stephens said: “Mr Shao’s leadership has been through a challenging period for Globe and the broader junior mining market. The Board and I are grateful for his leadership and we wish him the very best for his future endeavours.”

The Board will make an announcement on Mr Shao’s replacement in due course.

Ms Alice Wong Mr Jingbin Tian Mr Peter Stephens

Independent Non‐executive Director Mr William Hayden Mr Bo Tan

CFO & Company Secretary Ms Kerry Angel

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

Contact

Alistair Stephens Managing Director info@globemetalsandmining.com.au 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: info@globemetalsandmining.com.au | ABN 33 114 400 609 | ASX:GBE

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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

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About Globe Metals & Mining

Globe is currently an African‐focused resources company, with a strategy to grow the company’s global investment opportunities in the minerals industry.

Globe’s Kanyika Niobium Project is located in Malawi, which will produce niobium and tantalum products; key additives in steels and electronics. The Mineral Resource statement substantiates that Kanyika could support a 20 year mine life.

Globe’s corporate head office in Perth, Australia is supported by a regional operational office in Lilongwe, Malawi.

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