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DGL GROUP LIMITED Capital/Financing Update 2021

Nov 28, 2021

64770_rns_2021-11-28_b25ea0a3-2149-4272-8da1-d4a6d9c7d43f.pdf

Capital/Financing Update

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ASX RELEASE

29 November 2021

Shackell Transport Acquisition Complete & Cleansing Statement

DGL Group Limited (ASX:DGL) (NZX:DGC), is pleased to announce that it has completed the acquisition of Shackell Transport, previously announced on 18 October 2021.

As part of the acquisition, DGL has today issued 506,912 fully paid ordinary shares to the vendors of Shackell Transport as part consideration which are subject to 12 months escrow.

An Appendix 2A for the issue of the above shares follows this announcement.

Notice Under Section 708A

The Company gives notice relating to the issue of securities as identified below.

The above-mentioned shares were issued without disclosure to investors under Part 6D.2, in reliance on section 708A (5) of the Corporations Act.

The Company, as at the date of this notice, has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company and section 674 of the Corporations Act.

The Company has complied with the relevant provisions of Chapter 2M and Section 708A (7) and 708A (8) of the Corporations Act.

  • ENDS -

Approved for release by the Board of DGL.

CONTACT

Barbara Furci DGL Group Limited +64 9 309 9254 or [email protected]

MEDIA ENQUIRIES Aileen Bodart

Cannings Strategic Communications +61 043 160 136 or [email protected]

DGL Group NZ Level 12 63 Albert Street Auckland 1010, New Zealand p +64 9 309 9254

DGL Warehousing and Distribution 739 Progress Road Wacol, QLD 4076 Brisbane, Australia p +61 7 3548 7905

DGL Environmental Solutions 201 Five Islands Road Unanderra, NSW 2526 Wollongong, Australia p +61 2 4247 2100

DGL Chemical Manufacturing 120 Fulton Drive Derrimut, VIC 3026 Melbourne, Australia p +61 3 8369 9999