Announcement re Chief Executive Officer

28 February 2017

GBGI Limited ("GBGI" or the "Company")

Announcement re Chief Executive Officer

The Board of GBGI has been informed that Mr Bob Dubrish, Chief Executive Officer of the Company, has undergone unplanned cardiac surgery. It is understood that the surgery was successful and Mr Dubrish is expected to make a full recovery.

The Company wishes Bob well and a speedy recovery, and looks forward to his return to the Company. GBGI has a strong and experienced senior executive team which will continue to manage the Company.

The Company will update the market on this matter as and when required.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Enquiries

Canaccord Genuity (Nominated Adviser, Financial Adviser and Broker)

Sunil Duggal

Bill Gardiner

Andrew Buchanan

Emma Gabriel

Patrick Lawther

+44 (0)20 7523 8000

Instinctif Partners (Financial PR)

Giles Stewart

Mike Davies

+44 (0)20 7457 2051

28 February 2017