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GLOBE METALS & MINING LIMITED Board/Management Information 2015

Feb 1, 2015

64965_rns_2015-02-01_ea0b8eb6-ae81-4a6a-a8c4-89cb415d5492.pdf

Board/Management Information

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ASX RELEASE

ASX RELEASE 30 June 2013

2 February 2015

About Globe

  • Globe Metals & Mining Limited is a Perth based company listed on Australian Stock Exchange (ASX)

  • The Kanyika Niobium Project is regarded as the 5[th] largest undeveloped niobium resource in the world.

Company Secretary Appointment

Globe Metals & Mining Limited (ASX: GBE) (the “Company”) advises that Michael Fry has been appointed as its Company Secretary effective immediately.

END

  • The Kanyika Niobium Project is host to a 2004 JORC compliant Mineral Resource Estimate of 68.3M tonnes of Nb 2O 5 using a 1,500 ppm Nb 2O 5 cut-off (refer ASX announcement dated 7 January 2013).

Investment Summary

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

Directors and Management

Ms Alice Wong - Non-Executive Chairperson Mr Alistair Stephens - Managing Director Mr William Hayden - Non-executive Director Mr Bo Tan - Non-executive Director Mr Alex Ko - Non-executive Director

Capital Structure

Shares on Issue: 469,729,062 Options on Issue: 4,000,000 (various) 52 week range: $0.03 - $0.07 Last Price (30/1/2015): $0.03 Market Capitalisation: $14.092 million

Substantial Shareholders

Apollo Metals : 52.37% Ao-Zhong International Minerals: 25.15%

Contact

Alistair Stephens Managing Director [email protected] T: +61 (0)8 9327 0700

Globe Metals & Mining Ltd | Suite 1, Level 1, 35 Havelock Street, West Perth, WA, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 9327 0700 | F: +61 8 9327 0798 | web: globemetalsandmining.com.au | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE