30th April 2010

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2010

(“AGM”) OF GLOBAL INVESTMENTS LIMITED (THE “COMPANY”).

Pursuant to Rule 704(14) of the SGX-ST Listing Manual, the Company wishes to

announce that at the AGM, except for the proposed Resolution 3, all the other

proposed Resolutions as set out in the Notice of AGM dated 8 April 2010, and put to

the meeting, were duly passed.

Resolution 3 relates to the re-election of Nicholas James Douglas Campbell (“Mr

Campbell”). As announced during the AGM, Mr Campbell has notified the Board of

Directors of the Company (the “Board”) on 29 April 2010 of his decision to retire from

his directorship and not to seek re-election which resulted in the withdrawal of the

proposed Resolution 3 during the AGM.

The following announcements were further made during the AGM:

1) The receipt by the Board on 29 April 2010 of the letter of resignation of

Tara Railton as an Independent Director of the Company;

2) The appointment of Ronald Seah Lim Siang and Tan Kok Wee as

Independent Directors of the Company; and

3) The appointment of Goh Mui Hong as a Manager Nominated Director.

The retirements, resignation and appointments have taken effect immediately upon

the conclusion of the AGM. The Board of Directors now comprises the following

members:

1) Boon Swan Foo, Chairman and Manager Nominated Director;

2) Adrian Chan Pengee, Independent Director;

3) Ronald Seah Lim Siang, Independent Director;

4) Tan Kok Wee, Independent Director;

5) Goh Mui Hong, Manager Nominated Director.

The Board wishes to thank Ms Tara Railton, Mr Campbell, Mr Sanjiv Misra and Mr

Joel Peter Schaefer for their respective contribution over the years and wishes them

well in their future endeavours.

By order of the Board of Directors

Date: 30 April 2010

Ends

Further Information:

Goh Mui Hong

President & CEO

ST Asset Management Ltd

gohmh@stassetmgt.com

+65 6828 8189

About Global Investments Limited

(

Global Investments Limited (“GIL”) is a mutual fund company incorporated in

Bermuda that provides investors access to a diversified portfolio of assets and

economic exposures across three target sectors: operating lease assets, loan

portfolio and securitisation assets, and alternative assets. GIL is managed by ST

Asset Management Ltd.http://www.globalinvestmentslimited.com)

Net Asset Value of S$0.30 per Share as at 31 December 2009 versus S$0.40 per share as at 31 Dec 2008

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