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GLOBE METALS & MINING LIMITED Board/Management Information 2013

Jul 9, 2013

64965_rns_2013-07-09_d031adac-1f28-423a-9b05-8401bebb48bc.pdf

Board/Management Information

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ASX Media Announcement

10 July 2013

Globe Appoints the CEO as Managing Director

Globe Metals & Mining (“ Globe ” or “ the Company ”; ASX:GBE) is pleased to announce that it has appointed Alistair Stephens as the Managing Director of Globe with effect from 8 July 2013.

Mr Stephens was appointed Chief Executive Office on 20 May 2013 to lead the next stage of projected growth of the Company.

Chairman, Mr Yi Shao said “Since Mr Stephens joined Globe as CEO, he has provided a steadying influence and achieved the stabilisation of the Company through his strong leadership. Now the Board is delighted with the appointment of Mr Stephens as the Managing Director. ”

“The Board believes the appointment of a Managing Director with a strong track record of successful rare metals project development and financing is an important and timely step for the Company to further develop the Kanyika Niobium Project and evolve from an explorer to a producer. The Board is confident that Mr Stephen’s extensive experience will support Globe’s operational and corporate growth objectives aimed at enhancing shareholder value.”

ENDS

Contact:

Alistair Stephens Managing Director Globe Metals & Mining Ltd Tel: +61 (0) 8 9327 0700

Shasha Lu Deputy CEO and Executive Director Globe Metals & Mining Ltd Tel: +61 (0) 8 9327 0700

Globe Metals and Mining Ltd | Level 1, Suite 2, 16 Ord Street, West Perth, WA, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 9327 0700 F: +61 8 9327 0798 | web: globemetalsandmmining.com.au | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE

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About Globe Metals & Mining

Globe is an African-focused resources company, with a strategy to become the major niobium and tantalum producer in southern and eastern Africa.

Globe’s primary focus is the advanced multi-commodity Kanyika Niobium Project in Malawi, which will produce niobium and tantalum products; key additives in sophisticated steels and electronics. The recently released Mineral Resource statement indicates Kanyika could support a 20 year mine life.

Globe’s corporate head office in Perth, Australia is supported by regional operational offices in Lilongwe and Maputo. The Company has been listed on the ASX since December 2005 (ASX:GBE).

In April 2011, the Company entered into a strategic partnership with East China Mineral Exploration and Development Bureau (ECE), a Chinese State Owned Enterprise with extensive mining operations in China and overseas. ECE is the major shareholder in Globe, and a key partner for Globe’s exploration and development program in Africa.