DGR GLOBAL LIMITED — Director's Dealing 2008

Apr 14, 2008

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	12 February 2008

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 (Director is a director and may be a beneficiary of the trust from time to time) Judith Mather (wife of director)
Date of change	n/a
No. of securities held before change Samuel Capital Pty Ltd Samuel Holdings Pty Ltd A/C> Judith Mather	4,872,727 DGR (Ordinary) 969,003 DGR (Ordinary) Conditional option to acquire 240,008 ordinary shares in D’Aguilar Gold Ltd 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11) 145,689 DGR (Ordinary) 35,648 (Unlisted $0.197 @ 30/09/08)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Total	5,987,419 DGR (Ordinary) Conditional option to acquire 240,008 ordinary shares in D’Aguilar Gold Ltd 35,648 (Unlisted) Options ($0.197@ 30/09/08) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
Class	N/A
Number acquired	Nil – see the note below
Number disposed	Nil – see the note below
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – see the note below
No. of securities held after change Samuel Capital Pty Ltd * Note Samuel Holdings Pty Ltd A/C> * Note Judith Mather Total	4,872,727 DGR (Ordinary) * Note 969,003 DGR (Ordinary) * Note Conditional option to acquire 240,008 ordinary shares in D’Aguilar Gold Ltd 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11) 145,689 DGR (Ordinary) 35,648 (Unlisted $0.197 @ 30/09/08) 5,987,419 DGR (Ordinary) Note Conditional option to acquire 240,008 ordinary shares in D’Aguilar Gold Ltd 35,648 (Unlisted) Options ($0.197@ 30/09/08) 2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)*
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	See the note below

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

• Note:

Shares held by Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd, totalling 5,841,730 ordinary shares, are encumbered in a margin lending facility under which the companies have provided security to a margin lender (not Opes Prime or Lift Capital). Under the facility, changes in the sale price of D’Aguilar Gold Ltd shares, in isolation, are unlikely to trigger an obligation on the borrower to make cash payments to the lender and/or deliver additional security. Accordingly, due to the nature of the facility (which also includes security provided by the borrowers over shares in other unrelated companies) it is not possible for the borrower to advise the Company of a specific share price for D’Aguilar Gold Ltd shares that may trigger the obligations noted above.

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 15 April 2008

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3