GLOBE METALS & MINING LIMITED — Director's Dealing 2023

Sep 10, 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.

Name of Director	Bo Tan
Date of last notice	7 December 2022

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 relevant interest.	Triple Talent Enterprises Ltd (Mr Tan is the sole director of the company)
Date of change	7 September 2023
No. of securities held prior to change	24,480,883 ordinary fully paid shares 1,250,000 Options (ASX Code: GBEAA)
Class	Ordinary fully paid shares
Number acquired	10,491,807
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$388,196.86 ($0.037 per share)
No. of securities held after change	34,972,690 ordinary fully paid shares 1,250,000 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.

be disclosed in this part		.
	Detail of contra	ct	N/A
	Nature of intere	st	N/A
	Name of registe (if issued secur	red holder ities)	N/A
	Date of change		N/A
	No. and class o interest related Note: Details are on relation to which the i	f securities to which prior to change ly required for a contract in nterest has changed	N/A
	Interest acquire	d	N/A
	Interest dispose	d	N/A
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011