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GLOBE METALS & MINING LIMITED Board/Management Information 2020

Dec 13, 2020

64965_rns_2020-12-13_26ceee19-f4dc-492e-8bd6-a8967cc52ef7.pdf

Board/Management Information

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Niobium – Celebrating Excellence in Engineering

14 December 2020

ASX Announcements Office 152–158 St Georges Terrace Perth WA 6000 Australia

Resignation of Alex Ko as Non-Executive Director

The Board of Globe Metals & Mining Limited (ASX Code: GBE) (“ Globe ” or “ the Company ”) advises that Mr Alex Ko has resigned as a Non-Executive Director of the Company and a member of the Company’s Audit and the Company’s Risk Committee and Remuneration and Nomination Committee due to other business commitments.

The Board thanks Mr Ko for his contribution and wishes Mr Ko success with his business interests.

This announcement has been authorised for release by Managing Director Alistair Stephens.

END

For further information please contact:

Alistair Stephens Managing Director T: (08) 618 7240 [email protected]

Michael Fry Company Secretary T: (08) 6118 7240 [email protected]

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ASX: GBE Unit 1, 26 Elliott Street, Midvale Western Australia 6056 www.globemm.com P: +61 (8) 6118 7240