GLOBE METALS & MINING LIMITED — Share Issue/Capital Change 2013

Dec 17, 2013

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ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE

18 December 2013

ASX Lim i ted Companies Announ c ement Offi c e Electronic Lodgeme n t System

Notice given under Section 708A(5) of the Corporations Act

Globe M etals & Mining Limited ( “ Globe ” or “ the Company ”; ASX:G B E) hereby p rovides not i ce to the ASX for the purpose of sectio n 708A(5)(e) of the Co rp orations Act 2001 (Ct h ) that it h a s issued 29,050, 8 00 fully pai d ordinary s h ares in the Company ( Shares ) with o ut disclosure to invest o rs under Part 6D.2 of the Cor p orations A c t 2001 (Cth).

The Co m pany states that as at t h e date of this notice it:

• has complie d with the p r ovisions of C hapter 2M of the Corp o rations Act 2001 (Cth) as they a pply to the Company;

• has complie d with secti o n 674 of th e Corporatio n s Act 2001 (Cth); and

The Co m pany confirms that, as a t the date o f this notice , there is no information that:

1. h as been excluded fro m a continuo u s disclosur e notice giv e n to ASX in accordance with the A SX Listing R ules; and

2. i nvestors and their prof e ssional advisers would r easonably r e quire for t h e purpose o f making a n informed assessment of:

   • ( a) the a ssets and liabilities, financial posit i on and per f ormance, profits and l o sses and prospects of the Company; a nd

( b) the r ights and li a bilities atta c hing to full y paid ordin a ry shares,

to the e x tent to which it would be reasona b le for inves t ors and their professio n al advisers t o expect to find such informa t ion.

Yours faithfully

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Kerry Angel Company Secretary

Globe Metals and Mining Ltd | Le v el 1, Suite 2, 16 Ord Street, West Perth, W A, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 932 7 0700 F: +61 8 9327 0798 | web: globem e talsandmmining.co m .au | Email: info@globemetalsandmining.com.au | ABN 33 1 14 400 609 | ASX:G B E