Notice of General Meeting

GLOBE INTERNATIONAL LTD ABN 65 007 066 033

Notice is hereby given that a General Meeting ("spill meeting") of shareholders of GLOBE INTERNATIONAL LIMITED ("the Company") will be held at 1 Fennell Street , Port Melbourne, Victoria on Wednesday, 6 February 2013 commencing at 9.30 am AEDST.
See Explanatory Note 5 regarding the background to the spill meeting.

AGENDA

1. Re-election of Mr Paul Isherwood as a Director

To consider, and if thought fit to pass the following resolution as an ordinary resolution:
"That Mr Paul Isherwood, who will cease to hold office as a director of the Company immediately before the end of this general meeting pursuant to section 250V(1) of the Corporations Act 2001 (Cth), being eligible, be re-elected as a director of the Company".
Information about the candidate to be elected as a Director is set out in Explanatory Note 6

2. Re-election of Mr Peter Hill as a Director

To consider, and if thought fit to pass the following resolution as an ordinary resolution:
"That Mr Peter Hill, who will cease to hold office as a director of the Company immediately before the end of this general meeting pursuant to section 250V(1) of the Corporations Act 2001 (Cth), being eligible, be re- elected as a director of the Company".
Information about the candidate to be elected as a Director is set out in Explanatory Note 6

3. Re-election of Mr Stephen Hill as a Director

To consider, and if thought fit to pass the following resolution as an ordinary resolution:
"That Mr Stephen Hill, who will cease to hold office as a director of the Company immediately before the end of this general meeting pursuant to section 250V(1) of the Corporations Act 2001 (Cth), being eligible, be re- elected as a director of the Company".
Information about the candidate to be elected as a Director is set out in Explanatory Note 6

By order of the Board
Gerhard Correa Company Secretary Melbourne, 4 January 2013
1

EXPLANATORY NOTES

1. VOTING

Ordinary resolutions require the support of more than 50% of those shareholders voting in person, by proxy, representative or attorney.
Every resolution will be decided in the first instance by a show of hands. A poll may be demanded in accordance with the Company's constitution.
On the show of hands, every shareholder who is present in person or by proxy, representative or attorney, will have one vote.

2. VOTING ENTITLEMENT

The Directors have determined that, for the purpose of voting at the Annual General Meeting, shares will be taken to be held by the registered holder at 7.00pm AEDST, on Monday 4 February 2013

3. PROXIES

In accordance with section 249L of the Corporations Act 2001.