27 March 2015

GLI Finance Limited

Publication of Annual Report and Notice of AGM

GLI Finance Limited ("the Company"), a leading provider of finance to small and medium sized enterprises in the UK, US and Europe, announces that the Annual Report for the year ended 31 December 2014 is now available to view on the Company's website at the following address http://www.glifinance.com/~/media/Files/G/Gli-Fund/documents/annual-report-2014.pdf.

The Annual Report and Notice of the Company's Annual General Meeting, to be held on 30 April 2015, are expected to be posted to shareholders on or around 1 April 2015. The Notice of AGM will also be made available to view on the Company's website http://www.glifinance.com/ from 1 April 2015.

Enquiries:

GLI Finance Limited

Geoffrey Miller

+1 203 916 0003

+44 7408 830719

Panmure Gordon (Nominated Adviser and Corporate Broker)

Dominic Morley

+44 (0)20 7886 2954

Peter Steel

+44 (0)113 357 1152

Tom Salvesen

+44 (0)20 7886 2904

Camarco (PR Advisor)

Ed Gascoigne-Pees

+44 (0)203 757 4984

+44 (0)788 400 1949

Hazel Stevenson

+44 (0)203 757 4989

+44 (0)798 600 9720

About GLI Finance Limited

GLI Finance (www.glifinance.com) is a specialist provider of finance to small and medium sized enterprises and is quoted on the AIM market of the London Stock Exchange (ticker GLIF). GLI Finance both invests in loans to SMEs and originates finance for SMEs through a variety of finance platforms.

The platforms in which GLI Finance is invested vary by geography, industry, size of lending and by type of lending. They include Global trade Finance, UK and US SME Lending, Offshore Lending, UK invoice discounting, European invoice discounting, Global multi-asset crowd funding and UK property-backed lending.