GLOBE METALS & MINING LIMITED — Board/Management Information 2023

May 8, 2023

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----- Start of picture text ----- Globe Metals & Mining Limited ASX: GBEABN 33 114 400 609 +61 8 6118 724045 Ventnor Avenue info@globemm.comWest Perth WA 6005 globemm.com----- End of picture text -----

ASX Announcement

9 May 2023

Globe appoints highly experienced Malawian businessman as Non-Executive Director, strengthening the team developing its Kanyika Niobium Project

Highlights

• Appointment of Mr Macleod G. Nyirongo as a Non-Executive Director of the Company’s wholly owned subsidiary, Globe Metals and Mining (Africa) Limited.

Globe Metals & Mining Limited (ASX: GBE) (“Globe” or “Company”) has appointed leading Malawian businessman Mr Macleod G. Nyirongo as a Non-Executive Director of its wholly owned subsidiary, Globe Metals and Mining (Africa) Limited.

Mr. Nyirongo began his career as Principal Economist in Malawi’s Office of the President and Cabinet, responsible for economic analysis and formulation of economic and social policies to stimulate Malawi’s growth. Thereafter he had more than 25 years within the United Nations (UN) organisation, where his official postings as UN Country Director included the People’s Republic of China, Eritrea, and Zambia, and he was also the UN’s Resident Director in Sierra Leone and Kenya.

While based at the UN in Geneva, Switzerland, Mr Nyirongo participated in the implementation of projects to recruit international specialist skills to support the development of African countries, including recruiting highly skilled global mining experts to boost Governments’ capacity to oversee the mining sectors in Zambia and Botswana.

Following his retirement from the UN Mr Nyirongo held the position of Adviser to Malawi’s Minister of Finance on global partnerships for effective development cooperation, after which he recently left Government to launch a highly successful events and functions company.

Mr Nyirongo is a graduate of the University of Malawi and the London School of Economics and is directly involved in social and economic projects in his rural village area adjacent to the Kanyika mine site, promoting self-reliant livelihoods including beekeeping and honey production, tree-planting (mainly for fuel and timber).

Globe Non-Executive Chairperson, Alice Wong said: “The Board is delighted to welcome Mr Nyirongo to the position of Non-Executive Director of the African subsidiary. Macleod has demonstrated experience in the global mining sector and his successful track-record of supporting the development of African countries, during his time with the United Nations, is a valuable addition to Globe’s team in Malawi. We look forward to working alongside him.”

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Figure 1. Daisy and Macleod Nyirongo and daughter Sinikiwe

Authorisation for Release

This ASX Announcement has been authorised for release by the Company’s Chief Executive Officer, Grant Hudson.

For further information, please contact:

Grant Hudson Fiona Bryce Chief Executive Officer Media and Investor Relations +61 8 6118 7240 +61 400 029 258 gh@globemm.com fiona@republicpr.com.au

About the Kanyika Niobium Project

The Kanyika Niobium Project is located in central Malawi, approximately 55km northeast of the regional centre of Kasangu and is secured by Large-Scale Mining Licence No. LML0216/21 which grants the Company security of tenure and the right to mine niobium, tantalum, and deleterious uranium.

mineralisa�on. Structured and progressive engineering studies have resulted in the current (JORC 2012) Mineral Resource Es�mate (refer below) and given rise to significant improvements and simplifica�ons in the process flowsheet, from that first imagined.

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In addi�on, Globe has undertaken substan�al metallurgical op�misa�on work and commissioned a pilot plant to demonstrate and further op�mise metallurgical processes. Metallurgical op�misa�ons studies have improved recoveries from 62% in 2012 to 75% today, through simple novel patented metallurgical processes.

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The Kanyika opera�ons will produce a pyrochlore mineral concentrate that contains both niobium and tantalum in commercially valuable volumes to be shipped to a refinery for advanced processing into high purity materials.

A Mineral Resource Es�mate for the Kanyika Niobium Project under the 2012 JORC guidelines was reported to ASX on 11 July 2018 as follows:

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Mineral Resource Es�mates

The informa�on in this report that relates to Mineral Resources is extracted from the report �tled “Kanyika Niobium Project – Updated JORC Resource Es�mate” released to the Australian Securi�es Exchange (ASX) on 11 July 2018 and available to view at www.globemm.com and for which Competent Persons’ consents were obtained. Each Competent Person’s consent remains in place for subsequent releases by the Company of the same informa�on in the same form and context, un�l the consent is withdrawn or replaced by a subsequent report and accompanying consent.

original ASX announcement released on 11 July 2018 and, in the case of es�mates of Mineral Resources, that all material assump�ons and technical parameters underpinning the es�mates in the original ASX announcement con�nue to apply and

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presented have not been materially modified from the original ASX announcement.

Full details are contained in the ASX announcement released on 11 July 2018 �tled “Kanyika Niobium Project – Updated JORC Resource Es�mate” available to view at www.globemm.com.

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