GLOBE TRADE CENTRE S.A. - Resignation from the Supervisory Board of Globe Trade Centre S.A.

Resignation from the Supervisory Board of Globe Trade Centre S.A.

GLOBE TRADE CENTRE SA
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
("GTC" or "the Company")




Current report No.: 26/2018

Date: 21 December 2018

Theme: Resignation from the Supervisory Board of Globe Trade Centre S.A.

The management board of the Company hereby informs that on 21 December 2018 it received a
notification that Mr Philippe Couturier submitted his resignations from position of a member of the
Supervisory Board of the Company dated 17 December 2018.


Legal basis: § 5 section 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and
periodic disclosures by issuers of securities and the conditions for recognising as equivalent the
information that is required by the laws of a non-member state.



Signed by:


/s/ Thomas Kurzmann                            /s/ Erez Boniel
President of the Management Board              Member of the Management Board

Sponsor:Investec Bank Limited

Date: 21/12/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.