Proxy Voting Form for the upcoming Globe AGM.

Globe hereby gives notice to its shareholders that the Directors have determined to issue an addendum to the Notice of AGM following the appointment of Mr Michael Choi OAM.

Final Director’s Interest Notice for Alistair James Stephens.

Globe advises that further to the ASX announcement of 17 November 2021, Mr Grant Hudson has now formally commenced in the role of CEO of the Company effective today.

Final Director’s Interest Notice for William Hayden.

Globe refers to the Notice of Annual General Meeting lodged with ASX on 21 October 2021.

Initial Director’s Interest Notice for Michael Barrett and Michael Choi.

Globe wishes to advise it has appointed Michael Choi and Michael Barrett as Independent non-Executive Directors of the Company.

The board of Globe wishes to advise of the following significant organisational changes.

The securities of Globe Metals & Mining will be placed in a trading halt at the request of GBE, pending it releasing announcement.

Globe’s Key to Disclosures - Corporate Governance Principles and Recommendations.

Corporate Governance Statement up to the 28th of October 2021.

The 2021 Annual Report for Globe Metals & Mining

Globe Metals & Mining provides its activities report for the quarter ended 30 September 2021.

Official Notice and Proxy Form for Globe Metals and Mining Annual General Meeting scheduled for 30 November 2021.

Globe advises it has applied for a novel patent covering metallurgic technology for the recovery of pyrochlore that will significantly benefit the Kanyika Niobium Project.

Globe advises its 2021 AGM will be held at 11am on Tuesday 30 November 2021 in Midvale.

Globe hereby advises of the recent appointment of three highly experienced and skilled senior personnel for the Kanyika Niobium Project team.

Directors’ Report for the Year Ended 30 June 2021.

Globe Metals and Mining hereby provides a presentation in relation to Niobium, the primary metal contained at its Kanyika Project in Malawi.