DGR GLOBAL LIMITED — Capital/Financing Update 2015

Nov 1, 2015

Notice

Notice reference number: 1330.15.11

Notice date: 2/11/2015

What’s this about?

Effective date: 2/11/2015

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Title

DGR Global Limited – Accelerated Non-Renounceable Entitlement Offer

1BDescription

On 2 November 2015, DGR Global Limited (ASX Code: DGR) (Company) announced a fully underwritten 1 for 4 accelerated nonrenounceable pro-rata entitlement offer of new ordinary shares at an issue price of $0.038 per new share to raise approximately A$4 million (Entitlement Offer).

The Entitlement Offer has the following two components.

• An institutional entitlement offer, where offers have been made to qualifying institutional securityholders for them to apply for their pro-rata entitlement (Institutional Entitlement Offer).

• A retail entitlement offer, where offers will be made to qualifying retail securityholders for them to apply for their pro-rata entitlement (Retail Entitlement Offer).

New shares issued under the Entitlement Offer will rank equally in all respects with existing shares from the date of allotment.

The anticipated timetable in relation to the Entitlement Offer is set out below.

Event	Date
Trading Halt commencesInstitutional Entitlement Offer opens	Monday 2 November 2015
Institutional Entitlement Offer closes	Wednesday 4 November 2015
Announce results of Institutional Entitlement OfferTrading halt liftedTrading in ordinary shares resumes on an ex-entitlement basis	Wednesday 4 November 2015
Record Date for Entitlement Offer	Thursday 5 November 2015
Settlement of Institutional Entitlement Offer	Monday 9 November 2015
New shares issued under the Institutional Entitlement Offercommence trading on a normal settlement basis	Friday 13 November 2015
Retail Entitlement Offer closes	Monday 30 November 2015

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ASX Notice

(continued)

Announce results and shortfall (if any) of Retail Entitlement Offer	Thursday 3 December 2015
New shares issued under the Retail Entitlement Offer commencetrading on a normal settlement basis	Tuesday 8 December 2015

Settlement issues

Despite the fact that securities are trading ‘ex entitlement’ on ASX Trade, CHESS will not recognise for settlement purposes the ‘ex entitlement’ or the ‘cum entitlement’ tag on CHESS messages and CHESS will not maintain cum balances during the deemed ‘CHESS ex-period’, i.e. the period commencing on the deemed CHESS ex-date up to and including the record date. However, a record date cum balance will be available the business day following the record date, which will be equal to the registered holding balance at CHESS end of day on the record date. As a result any transfer that occurs prior to record date will be effectively transferred on a ‘cum entitlement’ basis.

Therefore, Participants must ensure that any transfer, including the priming of Broker Entrepot Accounts, is conducted in accordance with the basis of quote. For example, a transfer in relation to a transaction conducted on an ‘ex entitlement’ basis should ordinarily only occur post record date.

CHESS will perform automatic diary adjustments to ‘cum entitlement’ settlement obligations outstanding as at the record date.

Trading issues

ASX will not price a ‘cum entitlement’ market with respect to trading in the Company’s securities. Persons who acquire the Company’s securities after the commencement of the trading halt on Monday, 2 November are not entitled to participate in the Entitlement Offer.

What do I need to do and by when?

For further details, please refer to the Company’s announcements on Monday, 2 November 2015.

Need more information?

For further details, please refer to the Company’s announcements on Monday, 2 November 2015.

Issued by Shannon Hong

4BContact Details (02) 9227 0132

Disclaimer

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