GLOBE METALS & MINING LIMITED — Director's Dealing 2023

Oct 26, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Bo Tan
Date of last notice	11 September 2023

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Triple Talent Enterprises Ltd (Mr Tan is thesole director of the company)
Date of change	26 October 2023
No. of securities held prior to change	34,972,690 ordinary fully paid shares1,250,000 Options (ASX Code: GBEAA)
Class	Ordinary fully paid shares
Number acquired	34,455,972
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,274,871 ($0.037 per share)
No. of securities held after change	69,428,662 ordinary fully paid shares1,250,000 Options(ASX Code: GBEAA)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities under non-renounceable Example: on-market trade, off-market trade, exercise of options, entitlement offer announced 4 August 2023 issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

	Nature of cha	nge			Issue of securities under non-renounceable
	Example: on-marf	ket trade, off-market trade, exercise of options,d ddd l			entitlement offer announced 4 August 2023
	issue o securitiesbuy-back	uner ivien reinvestment pan, participation in
Part 2 – Chan		ge of director’s interests in contracts
Note: In the case ofb dld h		a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
e iscose in tis		part.
Detail of con		ractN/A
	Nature of int	erest		N/A
	Name of regi	stered holder		N/A
	(if issued sec	urities)
	Date of change			N/A
				N/A
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired			N/A
	Interest disposed			N/A
	Value/Consideration			N/A
	Note: If consideration is non		-cash, provide details
	and an estimated valuation
	Interest after chane			N/A
	g

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011