DGR GLOBAL LIMITED — Capital/Financing Update 2015

Nov 11, 2015

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DGR Global Limited

12 November 2015

Rights Issue – Section 708A Notice

Notice is hereby given by the Company under section 708A(5)(e) of the Corporation Act in relation to the issue of fully paid ordinary shares by the Company, without disclosure under Part 6D.2 of the Corporation Act.

As at the date of this notice, the Company has complied with:

• (a) The relevant provision of Chapter 2M of the Corporation Act as they apply to the Company and Section 674 of the Corporation Act; and

• (b) It is not aware that of any excluded information within the meaning of Section 708A(7) and 708A(8) of the Corporation Act.

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On behalf of the Board Karl Schlobohm Company Secretary

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 Ltd Ph: 07 3303 0680

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

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About DGR Global Limited

DGR Global’s business is the creation of resource exploration development and mining companies.

The business uses the skills of a core team of talented geoscientists to identify resource projects capable of yielding world class discoveries of attractive commodities.

This is achieved through:

• The identification of commodities with a favorable 20 year price outlook.

• Geological terranes with:

  • A demonstrated strong endowment for that commodity;

  • An under-explored history;

  • Opportunity for the application of recently developed exploration techniques;

  • Jurisdictions with improving socio-economic and regulatory frameworks;

  • Extensive available tenures.

DGR provides initial seed funding and management support to secure these assets in subsidiaries and develop these assets to more advanced funding stages. The Company has a pipeline of projects in daughter companies at various stages of emergence, and has recently crystalised a significant return through the sale of its 15% holding in Orbis Gold for $26million. Further development of its holdings in AIM listed SolGold and IronRidge Resources and ASX Listed AusTin Mining, Navaho Gold and Armour Energy and unlisted Archer Resources, are expected over the coming years.

The Company is currently involved in the search for safe high grade, high-yielding production operations in which to invest the bulk of its available cash resources.

DGR Global has commenced an intended program of judicious dividend payments to its shareholders. The future of the dividend program will depend on circumstances from time to time.

The previous resource exploration and funding activities of DGR’s key personnel underscore the opportunities provided by the DGR business model.

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