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