4 April 2014

GLI Finance Limited

Posting of Annual Report and Notice of Annual General Meeting

GLI Finance Limited ("GLIF" or the "Company"), a specialist lender to small and medium sized enterprises, today announces that the Annual Report for the year ended 31 December 2013, together with the Notice of the Company's AGM to be held on 30 April 2014, have been posted to shareholders.

Copies of the Annual Report and the Notice of AGM are available on the Company's website at http://www.glifinance.com.

For further information, please contact:

GLI Finance Limited

Geoffrey Miller

+1 203 916 0003

+44 7408 830719

Panmure Gordon

Dominic Morley

Fred Walsh

+44 (0)20 7886 2500

FTI Consulting

Ed Berry

Jack Hickey

+44 (0) 207 269 7297/196

About GLI Finance

GLI Finance is a specialist provider of finance to small and medium sized enterprises and is quoted on AIM. GLIF both invests in loans to SMEs and originates finance for SMEs through a variety of finance platforms. SME loan investment is currently primarily in US and European senior secured loans of mid-market size mainly via CLO equity holdings. SME finance origination is primarily in the UK, and was established through the acquisition of BMS Finance in November 2012, and investment in crowd lending platform FundingKnight in July 2013 and in invoice trading platform Platform Black in August 2013.

In January 2014 the Company announced a further seven investments in a variety of SME finance platforms in the UK, US and Europe, covering trade finance (TradeRiver Finance), SME lending (Raiseworks and Finpoint UK), invoice finance (Dansk Faktura Bors), offshore lending (Sancus), property lending (Proplend) and broadly based crowd funding (CrowdShed).