Total Voting Rights

1 April 2016

GLI Finance Limited

(the "Company" or "GLI Finance")

Total Voting Rights

The Company advises that as at 1 April 2016 its issued share capital comprises 230,205,614 Ordinary Shares and 20,791,418 2019 Zero Dividend Preference ("ZDP") Shares. The ZDP shares do not carry the right to attend or vote at any general meeting of the Company. No shares are held in treasury.

As such the total voting rights figure of 230,205,614 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Rules and Transparency Rules.

For further information, please contact:

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

Panmure Gordon (Nominated Adviser and Corporate Broker)

Dominic Morley / Tom Salvesen

+44 (0)20 7886 2500

Peter Steel

+44 (0)113 357 1150

Instinctif Partners (PR Advisor)

Nick Woods / Tim Linacre

+44 (0)207 457 2020

PraxisIFM Trust Limited (Administrator and Secretary)

Matt Falla / Hugh Lanigan

+44 (0)1481 737600

About GLI Finance Limited

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 (ticker GLIF (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 global trade finance, UK and US SME lending, offshore lending, UK invoice discounting, European invoice discounting, supply chain finance and UK property-backed lending.