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DGR GLOBAL LIMITED Board/Management Information 2008

Nov 2, 2008

64771_rns_2008-11-02_fee6a44c-ef3a-45f8-a8a2-63ad08b42b0d.pdf

Board/Management Information

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ASX Announcement

3 November 2008

Appointment of Company Secretary and CFO

The Board is pleased to announce that Kevin Nagle has been appointed as Company Secretary and Chief Financial Officer of D’Aguilar Gold Limited, effective immediately.

Mr Nagle has worked in the Accounting and Finance industry for a range of organisations for over 12 years. He has held senior financial positions with companies such as GEO Property Group, Peter Champion Mining Pty Ltd, and The Rock Building Society Limited.

Mr Nagle holds a Bachelor of Business (Accounting Major) and is a member of CPA Australia.

Duncan Cornish will continue as (joint) Company Secretary until 28 November 2008.

On behalf of the Board Nicholas Mather Managing Director

For further information contact:

Mr Nicholas Mather Managing Director Ph: 07 3303 0680 or 0417 880 448

Mr Greg Runge General Manager Ph: 07 3303 0680 or 0418 546 739

Mr Kevin Nagle Company Secretary Ph: 07 3303 0680

Email: [email protected]

Electronic copies and more information are available on the Company website: www.daguilar.com.au

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