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DGR GLOBAL LIMITED — Director's Dealing 2006
Aug 29, 2006
64771_rns_2006-08-29_70a0d316-29d7-4ef8-987c-7ebdd7a3122f.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity D'Aguilar Gold Ltd | |
|---|---|
| JABN | 67 052 354 837 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Nicholas Mather |
|---|---|
| Date of last notice | 22 August 2006 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest |
Samuel Capital Pty Ltd (Director is. director and controlling shareholder) Samuel Holdings Pty Ltd <samuel Discretionary A/C> (Director is a director and may be a beneficiary of the trust from time to time) Judith Mather (wife of director)</samuel |
| Date of change | 29 August 2006 |
| No. of securities held prior to change | |
| Samuel Capital Pty Ltd | 4,650,000 DGR (ordinary) |
| Samuel Holdings Pty Ltd | 262,139 DGR (ordinary) |
| Judith Mather Total |
122,962 DGR (ordinary) 35,648 (Unlisted 310.09/08 options @ 0.197) 5,035,101 DGR (ordinary) 35,648 (Unlisted 30/09/08 Options ω 0.197) |
+ See chapter 19 for defined terms.
| Class | |
|---|---|
| Number acquired | |
| Samuel Capital Pty Ltd | 100,000 DGR (ordinary) |
| Number disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation |
\$5,650.00 |
| No. of securities held after change | |
| Samuel Capital Pty Ltd | 4,750,000 DGR (ordinary) |
| Samuel Holdings Pty Ltd | 262,139 DGR (ordinary) |
| Judith Mather | 122,962 DGR (ordinary) |
| 35,648 (Unlisted 310.09/08 options @ | |
| 0.197) | |
| Total | |
| 5,135,101 DGR (ordinary) | |
| 35,648 (Unlisted 30/09/08 Options ω |
|
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation |
|
| in buy-back | |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director"
should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired |
$+$ See chapter 19 for defined terms.
| Interest disposed | |
|---|---|
| Value/Consideration Note: If consideration is non- cash, provide details and an estimated valuation |
|
| Interest after change |
DP Cornish Company Secretary
30 August 2006
+ See chapter 19 for defined terms.