3 October 2013

GLI Finance Limited

("GLI Finance" or the "Company")

Publication of shareholder circular and Notice of Extraordinary General Meeting

GLI Finance, a provider of loans to US and UK based SMEs, is pleased to confirm that a circular in relation to the conditional placing (as announced by the Company on 30 September 2013) (the "Circular") has today been posted to shareholders.

Copies of the Circular, together with the notice of the extraordinary general meeting to be held at the Company's registered office at 11:00 a.m. on 21 October 2013, can be viewed on the Company's website http://www.glifinance.com.

For further information please contact: