GLOBE METALS & MINING LIMITED — Capital/Financing Update 2023

Nov 7, 2023

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Globe Metals & Mining Limited Globe Metals & Mining Limited ASX: GBE
ABN 33 114 400 609 ABN 33 114 400 609 +61 8 6118 7240
45 Ventnor Avenue 45 Ventnor Avenue info@globemm.com
West Perth WA 6005 West Perth WA 6005 globemm.com
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ASX Announcement

8 November 2023

Cleansing Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Globe Metals & Mining Limited (ASX: GBE) (“ Globe ” or “ Company ”) advises that it has today issued 3,629,054 new fully paid ordinary shares in the Company ( Shares ) at an issue price of $0.037 per Share to professional and sophisticated investors.

The Company hereby provides notification of the issue under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ). The Act restricts the on-sale of securities issued without disclosure unless the sale is exempt under section 708 or section 708A of the Act. Through the release of this notice by the Company, a sale of the Shares will fall within the exemption in section 708A(5) of the Act and they will be able to be traded immediately.

For the purposes of section 708A(6) of the Act, the Company gives notice that:

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

• (b) this notice is being given under section 708A(5)(e) of the Act;

• (c) 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) sections 674 and 674A of the Act; and

• (d) 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 that is required to be set out in this notice.

This announcement has been authorised for release by the Company’s Board of Directors.

For further information, please contact:

Grant Hudson Gareth Quinn Chief Executive Officer Media and Investor Relations +61 8 6118 7240 +61 417 711 108 gh@globemm.com gareth@republicpr.com.au