GLOBE METALS & MINING LIMITED — Capital/Financing Update 2022

Nov 24, 2022

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25 November 2022

Cleansing Notice Under Section 708A of the Corporations Act

Globe Metals & Mining Limited (ASX: GBE) (“Globe” or “Company”) today issued 16,365,439 fully paid ordinary shares ( Shares ) to sophisticated and professional investors under tranche one of the placement announced on Friday, 18 November 2022 as set out in the Appendix 2A released today.

This notice is being given under section 708A(5)(e) of the Corporations Act 2001 (Act), and the Company advises that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice, the Company has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

  • (ii) section 674 of the Act; and

• (c) as at the date of this notice, there is no information that is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Act, which is required to be disclosed by the Company under section 708A(6)(e) of the Act.

This announcement was authorised for release by Paul Hardie, Company Secretary.

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For further information, please contact:

Paul Hardie

Company Secretary

M: +61 409 296 276

E: phardie@globemm.com

Globe Metals & Mining Limited | 45 Ventnor Avenue, West Perth WA 6005 | PO Box 1811, West Perth WA 6872 | P: +61 6118 7240 | F: +61 8 6323 0418 www.globemm.com | Email: info@globemm.com | ABN 33 114 400 609 | ASX: GBE