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GlobeOp Financial Services S.A.

21 November 2008

Notification of Voting Rights and Capital

In accordance with the Luxembourg law of 11 January, 2008 on transparency (implementing the Directive 2004/109/CE of 15 December 2004 on Transparency), GlobeOp Financial Services S.A. informs that as at 21 November 2008, GlobeOp Financial Services S.A.'s issued share capital consisted of 91,334,410 ordinary $0.12 shares with voting rights.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, GlobeOp Financial Services S.A.

Andrea Dulberg
General Counsel and Company Secretary
GlobeOp Financial Services S.A.