DGR GLOBAL LIMITED — Director's Dealing 2008

Feb 11, 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	7 December 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 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)
Date of change	11 February 2008
No. of securities held prior to changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel DiscretionaryA/C>Judith MatherTotal	4,872,727 DGR (Ordinary)969,003 DGR (Ordinary)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)35,648 (Unlisted) Options ($0.197@ 30/09/08)2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	DGR (Ordinary)
Number acquiredSamuel Holdings Pty Ltd <Samuel DiscretionaryA/C>	Conditional Option Agreement to acquire 240,008 ordinaryshares in D’Aguilar Gold Limited
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	$1.00
No. of securities held after changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel DiscretionaryA/C>Judith MatherTotal	4,872,727 DGR (Ordinary)969,003 DGR (Ordinary)Conditional option to acquire 240,008 ordinary shares inD’Aguilar Gold Ltd2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)145,689 DGR (Ordinary)35,648 (Unlisted $0.197 @ 30/09/08)5,987,419 DGR (Ordinary)Conditional option to acquire 240,008 ordinary shares inD’Aguilar Gold Ltd35,648 (Unlisted) Options ($0.197@ 30/09/08)2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	Conditional Option Agreement to acquire 240,008 ordinaryshares in D’Aguilar Gold Limited

• 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 12 February 2008

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3