Globe Metals & Mining Limited : Appendix 3Y - Mark Sumich

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.Amended 01/01/11

Name of entity Globe Metals & Mining Limited

ABN 33 114 400 609

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Sumich
Date of last notice	24 November 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ragusa Investments Pty Ltd ATF Ragusa Trust, ATF Mark Sumich Super Fund, ATF Banda Trust Kamuzu Nominees Pty Ltd ATF Banda Trust
Date of change	9 January 2012
No. of securities held prior to change	Indirect - Mark Sumich ATF Mark Sumich Super Fund 1,050,000 ordinary fully paid shares Indirect - Ragusa Investments Pty Ltd ATF Ragusa Trust and Banda Trust 1,070,000 Unlisted Class A Performance Shares 2,140,000 Unlisted Class B Performance shares Indirect - Kamuzu Nominees Pty Ltd ATF Banda Trust 1,672,500 ordinary fully paid shares Indirect - Kamuzu Nominees Pty Ltd ATF Ragusa Trust 5,277,500 ordinary fully paid shares
Class	Unlisted Class A Performance Shares
Number acquired	Nil
Number disposed	1,070,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0

+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	Indirect - Mark Sumich ATF Mark Sumich Super Fund 1,050,000 ordinary fully paid shares Indirect - Ragusa Investments Pty Ltd ATF Ragusa Trust and Banda Trust 2,140,000 Unlisted Class B Performance shares Indirect - Kamuzu Nominees Pty Ltd ATF Banda Trust 1,672,500 ordinary fully paid shares Indirect - Kamuzu Nominees Pty Ltd ATF Ragusa Trust 5,277,500 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Cancellation of expired Class A Performance Shares

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 - Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.
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