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DGR GLOBAL LIMITED Director's Dealing 2010

Dec 1, 2010

64771_rns_2010-12-01_6ace46e0-5c56-451a-836e-9b5103fdf3ae.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 Vincent Mascolo
Date of last notice 25 June 2010

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.

this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Date of change 29 November 2010
No. of securities held prior to change 2,546,207 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
Class DGR (Unlisted) Options ($0.28 @ 29/11/2013)
Number acquired 2,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
Nil. Approved by shareholders at the 2010 AGM.
No. of securities held after change 2,546,207 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/2011)
2,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy‐back
Grant of Options, approved by shareholders.

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 2 December 2010

  • 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 Brian Moller
Date of last notice 25 June 2010

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 29 November 2010
No. of securities held prior to change
Brian Moller
Sealth Pty Ltd
Sepreh Pty Ltd
Total
112,500 DGR (Ordinary)
964,409 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/2011)
225,000 DGR (Ordinary)
1,301,909 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/2011)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class DGR (Unlisted) Options ($0.28 @ 29/11/2013)
Number acquired 3,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
Nil. Approved by shareholders at the 2010 AGM.
No. of securities held after change
Brian Moller
Sealth Pty Ltd
Sepreh Pty Ltd
Total
112,500 DGR (Ordinary)
3,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
964,409 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
225,000 DGR (Ordinary)
1,301,909 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
3,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Nature of change
Example: on‐market trade, off‐market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy‐back
Grant of Options, approved by shareholders.
  • 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 2 December 2010

  • 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 Nicholas Mather
Date of last notice 25 June 2010

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)
Nicholas & Judith Mather
(Director is a trustee and member)
Date of change 29 November 2010
No. of securities held before change
Samuel Capital Pty Ltd
Samuel Holdings Pty Ltd A/C>

Judith Mather
Nicholas & Judith Mather
5,850,657 DGR (Ordinary)
4,916,390 DGR (Ordinary)
2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
324,615 DGR (Ordinary)
34,425,000 (Ordinary)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Total 45,516,662 DGR (Ordinary)
2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
Class DGR (Unlisted) Options ($0.28 @ 29/11/2013)
Number acquired
Samuel Holdings P/L *
6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
Nil. Approved by shareholders at the 2010 AGM.
No. of securities held after change
Samuel Capital Pty Ltd
Samuel Holdings P/L

Judith Mather
Nicholas & Judith Mather
Total
5,850,657 DGR (Ordinary)
4,916,390 DGR (Ordinary)
2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
324,615 DGR (Ordinary)
34,425,000 (Ordinary)
45,516,662 DGR (Ordinary)
2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)*
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy‐back
Grant of options approved by shareholders at the 2010
AGM.
  • 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 2 December 2010

  • 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 William Stubbs
Date of last notice 25 June 2010

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.
Billted Investments Pty Ltd (Director is director and
shareholder)
Stubbs Superannuation Pty Ltd
(Director is director and beneficiary)
Date of change 29 November 2010
No. of securities held prior to change
Billted Investments Pty Ltd
Stubbs Superannuation Pty Ltd Superfund>
Total
81,818 DGR (Ordinary)
675,000 DGR (Ordinary)
756,818 DGR (Ordinary)
Class DGR (Unlisted) Options ($0.28 @ 29/11/2013)
Number acquired 3,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Number disposed Nil
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
Nil. Approved by shareholders at the 2010 AGM.
No. of securities held after change
Billted Investments Pty Ltd
Stubbs Superannuation Pty Ltd Superfund>
Total
81,818 DGR (Ordinary)
675,000 DGR (Ordinary)
3,500,000 (unlisted) Options ($0.28 @ 29/11/2013)
756,818 DGR (Ordinary)
3,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Nature of change
Example: on‐market trade, off‐market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy‐back
Grant of Options, approved by shareholders.

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 2 December 2010

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2