Global Geoscience

3rd November 2015

Mr. Andrew Kabega ASX: GSC, GSCO

Principal Adviser

Listing Compliance (Sydney) ASX Compliance

20 Bridge Street

SYDNEY NSW 2000 Fax : 02‐9241‐7620

Dear Mr. Kabega,

RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS

Mr. Rob Reynolds has today resigned as a Director and Chairman of Global Geoscience Limited.

The Company thanks Mr. Reynolds for the valuable contribution he has made to the Company over the past eight years. His broad knowledge and experience in the global resource sector has made him an integral member of the Board and his fellow directors appreciate and acknowledge his input and dedication.

Mr. Peter Nicholson has today resigned as a Director of Global Geoscience Limited.

Mr. Nicholson is a founding shareholder of the Company and has played a crucial role in the establishment and development of the company over the past thirteen years. The Company thanks Mr Nicholson for his untiring enthusiasm and commitment. His technical input into all aspects of the Companies exploration activities is acknowledged and commended. Mr. Nicholson will continue his involvement with the Company as a technical consultant.

Following the resignation of Mr. Reynolds and Mr. Nicholson the Board welcomes the appointment of Mr. Barnaby Egerton‐Warburton and Mr. Gabriel Chiappini as Directors of the Company.

The biographies of Mr. Barnaby Egerton‐Warburton and Mr. Gabriel Chiappini are attached to this announcement.

Kind Regards

Joanna Morbey Company Secretary

[email protected]

NEW DIRECTORS FOR GLOBAL GEOSCIENCE LIMITED

Mr. Egerton‐Warburton holds a Bachelor of Economics Degree and is a graduate of the Australian Institute of Company Directors. He has over 20 years of trading, investment banking, international investment and market experience. He has held positions with global investment banks in New York, Hong Kong and Sydney including JPMorgan, Banque Nationale de Paris and Prudential Securities. Mr. Egerton‐Warburton is an experienced company director and is currently also the Managing Director of Eneabba Gas Limited (ASX:ENB) and a Non‐Executive Director of iSignthis Limited (ASX:ISX) and DMY Capital (ASX:DMY).

Mr. Chiappini is a Chartered Accountant and member of the Australian Institute of Company Directors with over 20 years' experience in the commercial sector. Over the last 15 years Gabriel has held positions of Director, Company Secretary and Chief Financial Officer in both public and private companies with operations in Australia, the United Kingdom and the United States. He has assisted a number of companies list on the ASX and been involved with equity and debt raisings exceeding AUD$400 million. Gabriel has a sound understanding of the ASX Listing Rules and the Corporations Act.

Mr. Chiappini currently manages his own consulting firm specialising in providing Director, company secretarial, corporate governance and investor relation services. Mr. Chiappini is currently Chairman of ASX listed company DMY Capital Limited, Non‐Executive Director of Black Rock Mining Limited and Non‐ Executive Director of Sunbird Energy Limited.