Global Lock Safety (International) Group Co., Limited

("Global Lock" or the "Company")

Directorate change

Global Lock, the provider of security solutions to retailer stores and other organisations in P.R. China, announces that Robert Zhang has ceased to be a director of the Company with immediate effect.

Li Moxiang, Chairman, commented: "I would like to thank Robert for the support and assistance he has given to Global Lock both during the IPO process and also subsequently. We wish Robert well with his future.

Enquiries:

Global Lock Safety (International) Group

Li Moxiang, Chairman Tel: +86 755 8366 0755

Andrew Gee, Non-executive Director Tel: + 44 777 565 3564

Allenby Capital Limited Tel: + 44 20 3328 5656

Nick Naylor

Alex Price

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