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DGR GLOBAL LIMITED Director's Dealing 2007

Aug 20, 2007

64771_rns_2007-08-20_2e9a1102-36dd-4bfd-ad77-8fbfe55a420a.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.

Name of Director Nicholas Mather
Date of last notice 7 February 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 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 andcontrolling shareholder)Samuel Holdings Pty Ltd <Samuel DiscretionaryA/C> (Director is a director and may be abeneficiary of the trust from time to time)Judith Mather (wife of director)
Date of change 15 & 16 August 2007
No. of securities held prior to changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <SamuelDiscretionary A/C>Judith MatherTotal 4,750,000 DGR (Ordinary)946,276 DGR (Ordinary)122,962 DGR (Ordinary)35,648 (Unlisted 30/9/08 Options @0.197)5,819,238 DGR (Ordinary)35,648 (Unlisted 30/9/08 Options @0.20)
Class See below
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquiredSamuel Capital Pty Ltd 100,000 DGR (Ordinary)
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $26,000
No. of securities held after changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <SamuelDiscretionary A/C>Judith MatherTotal 4,850,000 DGR (Ordinary)946,276 DGR (Ordinary)122,962 DGR (Ordinary)35,648 (Unlisted 30/9/08 Options @0.197)5,919,238 DGR (Ordinary)35,648 (Unlisted 30/9/08 Options @0.20)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back On-market trade

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 21 August 2007

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002