Approval of the secondary listing of the shares in Globe Trade Centre S.A. on the Johannesburg Stock Exchange GLOBE TRADE CENTRE S.A. (Incorporated and registered in Poland with KRS No. 61500) (Share code on the WSE: GTC.S.A) (Share code on the JSE: GTC ISIN: PLGTC0000037) (“GTC” or “the Company”) Approval of the secondary listing of the shares in Globe Trade Centre S.A. on the Johannesburg Stock Exchange The management board of Globe Trade Centre SA (the “Company”) hereby announces that the Johannesburg Stock Exchange, JSE Limited (the “JSE”) has approved the proposed secondary listing of the shares in the Company on the “Real Estate Holding and Development” sector of the JSE, with effect from the commencement of trade on the JSE on or about 18 August 2016 (the “Listing Date”) and subject to the fulfilment of the formal conditions for such listing (the “Secondary Listing”). The Abridged Pre-Listing Statement prepared in connection with the Secondary Listing and approved by the JSE is to be published on the Stock Exchange News Service (“SENS”) prior to the Listing Date, on or about 11 August 2016. The Company will announce the Listing Date and the fact of the commencement of trading in the shares in the Company under the Secondary Listing in a separate current report and SENS announcement. Legal basis: Paragraph 35 section 1 of the Regulation of the Minister of Finance dated 19 February 2009 (as amended) on the submission of current and periodical information by issuers of securities and on the conditions for treating as equivalent information required by the laws of a country which is not a member of the European Union. Signed by: /s/ Erez Boniel Member of the Management Board /s/ Thomas Kurzmann President of the Management Board Warsaw, Poland Date: 6 July 2016 Sponsor: Investec Bank Limited Date: 06/07/2016 04:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.