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DGR GLOBAL LIMITED Director's Dealing 2009

Jun 18, 2009

64771_rns_2009-06-18_d02902e7-cb0d-4db9-a154-578c07a61a35.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 11 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 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 19 June 2009
No. of securities held prior to 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)
  • 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 142,857 (in Sealth Pty Ltd)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5,000
No. of securities held after change
Brian Moller
Sealth Pty Ltd
Sepreh Pty Ltd
Total
100,000 DGR (Ordinary)
857,251 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
200,000 DGR (Ordinary)
1,157,251 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
Participation in the Company’s Share Placement
Plan.
  • 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

K Schlobohm Company Secretary 19 June 2009

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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 Ian Levy
Date of last notice 3 December 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.
Justevian Pty Ltd
(Director is a beneficiary of the trust)
Date of change 19 June 2009
No. of securities held prior to change 913,714 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
Class DGR (Ordinary)
Number acquired 142,857
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5,000.00
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,056,571 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
Participation in the Company’s Share Placement Plan.

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

K Schlobohm Company Secretary 19 June 2009

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

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 Vincent Mascolo
Date of last notice 3 December 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 Direct
Nature of indirect interest
(including registered holder)
Date of change 19 June 2009
No. of securities held prior to change 2,120,438 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
Class DGR (Ordinary)
Number acquired 142,857
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5,000.00
No. of securities held after change 2,263,295 DGR (Ordinary)
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

Nature of change

Participation in Company’s Share Placement Plan.

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

K Schlobohm Company Secretary 19 June 2009

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

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 3 December 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 19 June 2009
No. of securities held before change
Samuel Capital Pty Ltd
Samuel Holdings Pty Ltd A/C>

Judith Mather
4,872,727 DGR (Ordinary)
4,269,409 DGR (Ordinary)

2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
145,689 DGR (Ordinary)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Total 9,287,825 DGR (Ordinary)
2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)*
Class DGR (Ordinary)
Number acquired
Samuel Capital Pty Ltd
Samuel Holdings Pty Ltd *
(Two holdings)
Judith Mather
142,857
285,714
142,857
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$20,000.00 (4*$5,000.00)
No. of securities held after change
Samuel Capital Pty Ltd
Samuel Holdings Pty Ltd A/C>

Judith Mather
Total
5,015,584 DGR (Ordinary)
4,555,123 DGR (Ordinary)

2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
288,546 DGR (Ordinary)
9,859,253 DGR (Ordinary)
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
Participation in the Company’s Share Placement Plan.

*** Note:**

Shares held by Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd, totalling 9,570,707 ordinary shares, are encumbered in a margin lending facility under which the companies have provided security to a margin lender (not Opes Prime, Chimaera or Lift Capital). The security arrangements are conventional and Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd retain beneficial ownership of the shares under the loan.

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.

  • 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

K Schlobohm Company Secretary 19 June 2009

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3