GLIF.L Regulatory News (GLIF)

8 July 2016

GLI Finance Limited

(the "Company")

Change of External Auditor and Registrar

The Company announces that Deloitte LLP has replaced Grant Thornton Limited ("GT") as external auditor of the Company, with immediate effect. The replacement follows a review by the Directors of the Company's external audit arrangements and, due to the length of tenure of GT, the decision was taken to put the contract out to tender.

The Company also wishes to announce that Capita Registrars replaced Equiniti Investment Solutions as the Company's registrar. All administrative enquiries relating to shareholdings should, in the first instance, be directed to Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, by telephone on 0871 664 0300 (calls cost 10p a minute plus network charges) from the UK and +44 20 8639 3399 from outside the UK, or using the email address ssd@capitaregistrars.com.

For further information, please contact:

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

Panmure Gordon (Nominated Adviser and Corporate Broker)

Dominic Morley

+44 (0)20 7886 2954

Peter Steel

+44 (0)113 357 1152

Charles Leigh Pemberton

+44 (0)20 7886 2906

Instinctif Partners (PR Advisor)

Tim Linacre/Nick Woods

+44 (0)207 457 2020

About GLI Finance

GLI Finance (www.glifinance.com) is a specialist provider of finance to small and medium sized enterprises. Its ordinary shares are quoted on the AIM and its issued zero dividend preference shares are listed and traded on the main market of the London Stock Exchange (tickers GLIF and GLIS (Ord) and GLIZ (2019 ZDP)). The loans are provided to SMEs through a variety of finance platforms in which GLI Finance has an equity stake.

The platforms in which GLI Finance is invested vary by geography, industry, size of lending and by type of lending. They include UK and US SME Lending, Offshore Lending, UK and European Invoice Discounting, Supply Chain Finance, Global Trade Finance, and UK Property-Backed Lending.