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GLOBE METALS & MINING LIMITED Capital/Financing Update 2020

Jul 2, 2020

64965_rns_2020-07-02_38f6a5b3-3a16-45f6-b09e-8817cb25a3bb.pdf

Capital/Financing Update

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ASX RELEASE

30 June 2013

ASX RELEASE

Expiry of Unlisted Options

3 July 2020

About Globe

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

Globe Metals & Mining Limited (ASX Code: GBE) (“ Globe ” or “ the Company ”) wishes to advise of the expiry of the following unlisted options which were not exercised and have therefore lapsed.

Number Details of Expired Options
1,000,000 Unlisted Options exercisable at $0.25 on or before 30 June 2020

Investment Summary

100% interest held in Kanyika Niobium Project in Malawi (Africa)

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 Mr Michael Fry – CFO/Company Secretary

The Company’s current capital structure is as follows:

Number Class
465,922,373 FullyPaid OrdinaryShares

For further information contact the Company Secretary on +61 8 9328 9368.

-END-

Capital Structure

Shares on Issue: 465,922,373

Substantial Shareholders

Apollo Metals : 52.79% Ao-Zhong International Minerals: 25.36%

Contact

Alistair Stephens Managing Director [email protected]

Globe Metals & Mining Ltd | 137 Lake Street, Northbridge, WA, 6003 | PO Box 1811 West Perth WA 6872 | P: +61 8 9328 9368 | F: +61 8 6323 0418 web: www.globemm.com | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE