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DGL GROUP LIMITED Capital/Financing Update 2022

Sep 5, 2022

64770_rns_2022-09-05_3599ff35-079d-4b9a-9c85-bb973f8a5cf6.pdf

Capital/Financing Update

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DGL Group Ltd Level 4, 91 William Street Melbourne, VIC 3000 Melbourne, Australia e [email protected]

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ASX RELEASE

6 September 2022

Clarkson Freightliners Acquisition Complete & Cleansing Statement

DGL Group Limited (ASX:DGL), is pleased to announce that it has completed the acquisition of Clarkson Freightliners (Clarkson), previously announced on 31 August 2022.

As part of the acquisition, DGL has issued 278,149 fully paid ordinary shares to the vendors of Clarkson as part consideration, the shares are subject to six-months escrow from the date of issue.

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]

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