DGR GLOBAL LIMITED — Board/Management Information 2010

Jun 14, 2010

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ASX Announcement

15 June 2010

Appointment of Alternate Director

Mr Bill Stubbs, Non‐Executive Director of D’Aguilar Gold will be overseas on holidays from today through to 25 July 2010. Mr Karl Schlobohm has been appointed as alternate director during this period.

Mr Schlobohm is D’Aguilar Gold’s Company Secretary. He is a Chartered Accountant with over 20 years experience across a wide range of industries and businesses, with expertise in Corporate Governance, Financial Accounting, Corporate Finance and Corporate Taxation. He holds Undergraduate Degrees in Commerce and Economics, together with a Masters Degree in Taxation and is a member of the Australian Institute of Company Directors and the Institute of Chartered Accountants in Australia.

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On behalf of the Board KM Schlobohm Company Secretary

About D’Aguilar Gold

D’Aguilar Gold Limited is focussed on generating exploration and development companies in a wide array of minerals.

Projects are conceived directly through the skills and experience of D’Aguilar’s accomplished team of exploration geoscientists (an enviable track record), not by the costly purchase of properties. Each project or exploration strategy is held in a separate subsidiary.

Focussed and specialist management is then engaged in the subsidiary, with project specific finance raised in the subsidiary – faster and less dilutive to D’Aguilar. As the subsidiary project develops and starts to derisk the subsidiary is separately capitalised (seed raisings followed by an IPO).

Investors can choose to invest specifically in a particular project/commodity, or by investing in D’Aguilar, invest in the resource company generating business which retains a significant carried interest in each project.

D’Aguilar projects tend to be very large, targeting new provinces with the potential to make world‐class discoveries. The exploration concepts are often novel. While increased metal prices and advances in technology can turn former sub‐economic deposits into viable projects, D’Aguilar subsidiary projects frequently emerge from detailed reassessment and reinterpretation of large databases – looking at things from a new angle and with a different focus using state of the art techniques. The D’Aguilar Directors and Managers have in the past applied new exploration models to extensive tenement areas which have led to identification of new mineral provinces and the discovery of nationally significant resources. Similar efforts are now being dedicated to D’Aguilar.

D’Aguilar Gold currently holds 50 million shares (48%) in Mt Isa Metals Limited (ASX: MET) embarking on an exciting gold strategy in Burkina Faso, and 32.9 million shares (17.05%) in Solomon Gold plc (LSE: SOLG).

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D’Aguilar has recently announced plans for the IPO and ASX Listing of subsidiaries AusNiCo Limited (nickel and cobalt) and Navaho Gold Pty Ltd (Carlin style sediment hosted gold and silver).

In the development pipeline, D’Aguilar is also progressing plans for its other subsidiaries including Ridge Exploration (iron ore, titanium and aluminium), Anduramba Molybdenum (molybdenum and copper) and Barlyne Mining (porphyry copper, gold and molybdenum). Several other projects are at earlier stages of development.