Registered Offices
Australian Office
Globe Metals & Mining Limited (ACN: 114 400 609)
PO Box 1811
West Perth WA 6872
Level 3, 1060 Hay St
West Perth WA 6005
Australia
Telephone: +61 8 9486 1779
Facsimile: +61 8 9486 1718
Malawi Office
Private Bag A201
Lilongwe, Malawi
Malawi
Lot 43/2/61
Mphongo Road, Area 43
Lilongwe, Malawi
Telephone: +265 1 794 070
Company Advisors
Solicitors
Price Sierakowski
Level 24, 44 St Georges Terrace
Perth WA 6000
Telephone: +61 8 9221 6733
Facsimile: +61 8 9221 6744
Web: http://www.pricesierakowski.com.au/
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross WA 6153
Telephone: +61 8 9315 0933
Facsimile: +61 8 9315 2233
Web: http://www.securitytransfer.com.au/
Investor Relations
James Moses
Fortbridge Consulting
Level 3, 63 William Street
East Sydney NSW 2010
Telephone: +61 2 9331 0623
Facsimile: +61 2 9331 0644
Web: http://www.fortbridge.com/
Auditors
Mack & Co. Chartered Accountants
2nd Floor, 35 Havelock Street
West Perth WA 6005
Telephone: +61 8 9322 2798
Memberships
Web: http://www.asx.com.au/
. Web: http://www.tanb.org/
Web: http://www.aua.org.au/
Corporate Governance
Australian Uranium Association Code of Practice
As a member of the Australian Uranium Association, Globe Metals & Mining is bound by the Association's Uranium Industry Code of Practice, which applies to all activities associated with the uranium industry (exploration, production, transport, decommissioning etc) and in whatever countries Globe operates. The Code is industry best practice. To view the Code, visit www.aua.org.au/page.php?pid=394
Capital Structure
Issued Capital (as at 31 October 2008)
Ordinary Shares: 67,594,452
Director Options: 2,000,000 ($1; 30 June 2010)
Employee & Other Options: 1,850,000 (35c - $1; 2009-2011)
Total Issued Securities: 71,444,452
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