DGR GLOBAL LIMITED — Board/Management Information 2012

May 8, 2012

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DGR Global Limited ASX: DGR ACN 052 354 837 Level 13, 145 Eagle Street GPO Box 5261 Brisbane QLD 4001 p +61 7 3303 0680 f +61 7 3303 0681 Email: info@dgrglobal.com.au www.dgrglobal.com.au

ASX Announcement

9 May 2012

Appointment of Alternate Director

Mr Bill Stubbs, Non‐Executive Director of DGR Global Limited (DGR) will be overseas on holidays from today through to 6 July 2012. Mr Matthew Stubbs has been appointed as alternate director during this period.

Matthew is the Managing Director of Allier Capital an independent financial advisory firm focused on the mid‐market. He has 15 years investment banking experience. During his career Matthew has worked on a broad range of mergers and acquisitions, capital raisings, restructurings and strategic reviews. His experience includes extensive public market transactions. Prior to founding Allier Capital, Matthew had senior investment banking roles at Citi and Merrill Lynch. He has managed major transactions in the resources, industrials, healthcare, retail and consumer sectors. He holds an MBA from the AGSM and a Bachelor of Laws and a Bachelor of Commerce from the University of Queensland.

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On behalf of the Board KM Schlobohm Company Secretary

About DGR Global

DGR Global Limited is focused on generating exploration and development companies in a wide array of minerals.

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

Focused and specialist management is then engaged in the subsidiary, with project specific finance raised in the subsidiary – faster and less dilutive to DGR Global. 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 DGR Global, invest in the resource company generating business which retains a significant carried interest in each project.

DGR Global 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, DGR Global 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 DGR Global 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 DGR Global.

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DGR Global currently holds 75 million shares (25%) in Armour Energy Limited (ASX: AJQ) exploring a potentially world‐ class shale oil and gas project in Northern Australia, 50 million shares (30.6%) in Mt Isa Metals Limited (ASX: MET) currently exploring for gold in Burkina Faso, 33.2 million shares (10.6%) in Solomon Gold plc (LSE: SOLG) currently exploring for gold and copper in the Solomons and Queensland, 59.8 million shares (41%) in AusNiCo Limited (ASX: ANW) exploring for nickel sulphides, cobalt, gold and silver in south east Queensland, and 27 million shares (29%) in Navaho Gold Limited (ASX: NVG) exploring for Carlin style gold in Nevada (USA) and Queensland.

DGR Global is currently progressing the corporate development of Archer Resources Limited (focussing on copper‐ gold‐silver porphyry systems) and IronRidge Resources Limited . Capital raisings and stock exchange listings for these companies are in planning for 2012.

DGR Global currently has 324,202,760 shares on issue.

Email: info@dgrglobal.com.au

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

For further information contact:

Mr Nicholas Mather Managing Director DGR Global Limited Ph: 07 3303 0680

Karl Schlobohm Company Secretary, DGR Global Limited Ph: 07 3303 0680