ASX RELEASE

13 January 2015

Investment Summary

 ASX listed African-focused resources company (ASX:GBE)

 100% interest held on projects in Malawi including niobium, graphite and rare earths

 Malawi Kanyika Niobium project in feasibility optimisation

Directors and Management

Non-Executive Chairperson

Ms Alice Wong

Managing Director

Mr Alistair Stephens

Independent Non-executive Director

Mr William Hayden

Mr Bo Tan

Mr Alex Ko

FPOS 469,729,062

OPTIONS 7,800,000 (various)

Contact

Alistair Stephens Managing Director [email protected]

T: +61 (0)8 9327 0700

Change of Registered Office

Globe Metals & Mining Limited (ASX: GBE) (the "Company") advises that its registered office and principal place of business has moved to:
Suite 1, Level 1
35 Havelock Street
West Perth WA 6005
The company's postal address remains the same:
PO Box 1811
West Perth WA 6872
The company's main telephone and fax numbers remain the same: Phone: +61 (0) 8 9327 0700
Fax: +61 (0) 8 9327 0798
Yours faithfully, Alistair Stephens

END

Globe Metals & Mining Ltd | Suite 1, 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: [email protected] | ABN 33 114 400 609 | ASX:GBE

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