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DGR GLOBAL LIMITED — Director's Dealing 2007
Nov 29, 2007
64771_rns_2007-11-29_733e31fa-5bb9-4229-bc65-081634cc3061.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
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 |
| ABN | 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.
| Nicholas Mather | |
|---|---|
| Name of Director | Nicholas Mather |
| Date of last notice | 21 August 2007 |
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 | Direct or indirect interest | Direct or indirect interest | Indirect | Indirect |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Samuel Capital Pty Ltd (Director is director and controllingshareholder)Samuel Holdings Pty Ltd <Samuel Discretionary A/C>(Director is a director and may be a beneficiary of the trustfrom time to time)Judith Mather (wife of director) | |||
| Note: Provide details of the circumstances giving riserelevant interest. | to the | Samuel Holdings Pty Ltd <Samuel Discretionary A/(Director is a director and may be a beneficiary offrom time to time) | ||
| h h f f | ||||
| Judit Mater (wie o director) | ||||
| Date of change | 29 November 2007 | |||
| No. of securities held prior to changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel DiscretionaryA/C>Judith MatherTotal | No. of securities held prior to changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel DiscretionarA/C>Judith Mather | |||
| y | 4,850,000 DGR (Ordinary)946,276 DGR (Ordinary)122,962 DGR (Ordinary)35,648 (Unlisted) Options ($0.197 @ 30/09/08) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | (Unlisted) Options ($0.275 @ 30/06/11) | (Unlisted) Options ($0.275 @ 30/06/11) | |
|---|---|---|---|
| Number acquiredSamuel Holdings Pty Ltd <Samuel DiscretionaryA/C> | 2,000,000 | ||
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation | Nil – Director remuneration | ||
| No. of securities held after changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel DiscretionaryA/C>Judith MatherTotal | |||
| Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back | Issue of options, as approved by shareholders at the AGMheld on 29 November 2007. |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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 Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change
DP Cornish Company Secretary 30 November 2007
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3