DGL GROUP LIMITED — Director's Dealing 2021

May 23, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name	of	entityDGL Group Limited (Company)
ABN		71 002 802 646

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Scott Lowe
Date of appointment	1 April 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

ME_184302743_1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 50,000 fully paid ordinary shares in the Company Ordinary shares registered in the name of Lowedid Superannuation Fund. Relevant interest arising under section 608 of the Corporations Act 2001 (Cth).

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	ote: Insclose	the case of a comd in this part.	pany, interests which c	ome within paragraph (	ome within paragraph (	ii) of the definition	of “notifiable interest of a	director” should be	director” should be	director” should be
	Det	ail of contra	ct		Nil
	Nat
		re of inter	st
	Nam	e of registe	red holder
	(if is	sued securi	ties)
No. and class of securities to whichinterest relates	No. and class of		securities to w	hich

• See chapter 19 for defined terms.

Appendix 3X Page 2 ME_184302743_1

11/3/2002