Announcement PDF 14 January 2016 ASX Market Announcements ASX 20 Bridge Street Sydney NSW 2000 AUSTRALIA Electronic Lodgement DATE OF GENERAL MEETING OF SHAREHOLDERS Globe Metals & Mining Limited (the “Company”) (ASX Code: GBE) hereby advises that a general meeting of shareholders will be held on Wednesday, 24 February 2016. The general meeting arises out of the vote by shareholders at the 2015 annual general meeting at which shareholders approved the “spill resolution” put to the meeting as more than 25% of votes were cast against the adoption of the 2015 Remuneration Report for the second successive annual general meeting. The effect of the “spill resolution” is that the Company is required to hold a general meeting of shareholders within 90 days of the annual general meeting pursuant to section 250V(1) of the Corporations Act 2001 (Cth). Details of the matters to be considered at the general meeting will be set out in the notice of meeting to be despatched to shareholders in due course. In accordance with the Company’s constitution, nominations for election to the office of director to be considered at the general meeting must be received within five business days of this announcement. Should you have any queries in relation to the above, please contact me on +61 9 327 0700. Yours sincerely GLOBE METALS & MINING LTD MICHAEL FRY COMPANY SECRETARY Globe Metals and Mining Ltd | Level 1, 35 Havelock Street, West Perth, WA, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 9327 0700 F: +61 8 9327 0798 web: globemetalsandmining.com.au | Email: info@globemm.com | ABN 33 114 400 609 | ASX:GBE