Grant Thornton appointment and notice of results

Globo plc

FOR IMMEDIATE RELEASE 6 March 2014

GLOBO plc ("Globo" or "the Company")

Grant Thornton appointment and notice of results

Globo plc (LSE-AIM: GBO), the international mobile solutions and IT company, wishes to announce that it has appointed Grant Thornton as its sole global auditor following a competitive tender of three of the top five auditing firms.

As a result the board requested BDO to resign as its current auditor in favour of Grant Thornton, with effect from 13 January 2014.

Grant Thornton is currently carrying out the 2013 Company audit.

In accordance with section 520(2) of the Companies Act 2006 a letter has today been posted to shareholders of the Company for information only in relation to the statutory statement received from BDO LLP in connection with its resignation as the Company's auditor. A copy of this letter can be found on Globo's website at: http://www.globoplc.com/default.aspx?lang=en-GB&page=14

In addition the Company announces that it will be releasing its preliminary results for the financial year ending 31 December 2013 on 30 April 2014.

END

CONTACTS

About GLOBO

GLOBO PLC is an international leader and technology innovator delivering Enterprise Mobility Management and Telecom software products and solutions. Globo has established itself as one of the market leaders in the ICT market, offering a wide range of products and services to the corporate, public and consumer market. The Group operates internationally through subsidiaries and offices in US, UK, Europe, Middle East and South East Asia. For more information visit the company's website at www.globoplc.com.