GLOBE METALS & MINING LIMITED — Director's Dealing 2022

Jan 9, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity GLOBE METALS & MINING LIMITED ABN 33 114 400 609

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alistair James Stephens
Date of last notice	12 January 2021
Date that director ceased to be director	9 January 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

1,325,000 fully paid ordinary shares (Alistair James Stephens + Mechelle Katherine Stephens)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	his part.f a trust this includes interests in the trus	his part.f a trust this includes interests in the trus	t made available by the res	t made available by the res	onsible entity of the trust	onsible entity of the trust
	,
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	f holder & nature of interestde details of the circumstances giving rise		Number & class of sec		urities
	ant interest

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/a	N/a	N/a
Nature	of interest	N/a
Name o(if issue	f registered holder	N/a
	d securities)
No. andinteres
	class of securities to whichrelates	N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002