GLOBE CAPITAL LIMITED - Notice of AGM PR Newswire
                                                                  8 August 2014

                             Globe Capital Limited

                      ("Globe Capital" or the "Company")

                       Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Globe Capital Limited
will be held at Unit A, 18/F, Epoch Industrial Building, No.8 Cheung Ho Street,
Tsing Yi, New Territories, Hong Kong, on 1 September 2014 (Monday) at 3:00p.m.
(HKT) for, inter alia, the following purposes:-

ORDINARY BUSINESS

To consider, and if thought fit, pass the following resolutions which will be
proposed as ordinary resolutions and require that more than half of the votes
cast must be in favour of each resolution for it to be passed.

1.  To approve the directors' remuneration for 2013;

2.  To receive and adopt the Annual Report for the year ended 31 December
    2013;

3.  To declare no final dividend on the ordinary shares for 2013;

4.  To re-elect Gary Alides WILLINGE as a director according to Article 143.3;

6.  To re-appoint PKF Hong Kong as the Company's auditors and authorise the
    board of directors of the Company to fix auditors' remuneration.

7.  To authorise the directors to allot shares;

8.  To authorise the directors to disapply pre-emption rights and allot equity
    securities for cash.

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