GLOBE CAPITAL LIMITED - Directorate Change PR Newswire
                                                                   31 July 2014

                             Globe Capital Limited

                      ("Globe Capital" or the "Company")

                               "Director Change"

Globe Capital announces that Tony Drury, the Company's Non-Executive Chairman,
has resigned in order to honor other commitments. The Company would like to
thank Tony for his support and guidance over his term.

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

For further information:

Globe Capital Limited
Christopher Neo, Company Secretary
+44 (0)20 3286 6388

Alexander David Securities Limited - Corporate Adviser
David Scott
+44 (0)20 7448 9820