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DGR GLOBAL LIMITED Director's Dealing 2008

Feb 11, 2008

64771_rns_2008-02-11_80f8626d-1819-4219-bea3-a2c47812280e.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 Brian Moller
Date of last notice 7 January 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.

director” should be disclosed in this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Sealth Pty Ltd (Director is director and controlling
shareholder)
Sepreh Pty Ltd (Director is director and controlling
shareholder)
Date of change 11 February 2008
No. of securities held prior to change
Brian Moller
Sealth Pty Ltd
Sepreh Pty Ltd
Total
100,000 DGR (Ordinary)
Conditional option to acquire 1,500,050 ordinary
shares in D’Aguilar Gold Ltd
714,394 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
200,000 DGR (Ordinary)
1,014,394 DGR (Ordinary)
Conditional option to acquire 1,500,050 ordinary
shares in D’Aguilar Gold Ltd
500,000 (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 acquired Nil
Number disposed Disposal of Conditional Option Agreement to
acquire 1,500,050 ordinary shares in D’Aguilar
Gold Limited.
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
$2.00
No. of securities held after change
Brian Moller
Sealth Pty Ltd
Sepreh Pty Ltd
Total
100,000 DGR (Ordinary)
714,394 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
200,000 DGR (Ordinary)
1,014,394 DGR (Ordinary)
500,000 (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
Disposal of a Conditional Option Agreement to
acquire 1,500,050 ordinary shares 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