GCAP Gcap Media

02 September 2015

Globe Capital Limited

("Globe Capital" or the "Company")

“Director Change”

Globe Capital announces that David Adamson Hirst, a Non-Executive Director, has resigned in order to pursue other commitments. The Company would like to thank David for his contributions to the Company.

The directors of Globe Capital Limited accept responsibility for this announcement.

For further information:

COMPANY CONTACT DETAILS:

Globe Capital Limited

Christopher Neo, Company Secretary

+44 (0)20 3286 6388

ISDX CORPORATE ADVISER:

Alexander David Securities Limited - Corporate Adviser

David Scott

+44 (0) 20 7448 9820