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DGR GLOBAL LIMITED Director's Dealing 2010

Jun 24, 2010

64771_rns_2010-06-24_8d7a026b-eb3e-45bb-b5aa-b33ea33c9787.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 Nicholas Mather
Date of last notice 7 October 2009

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 25 June 2010
No. of securities held before change
Samuel Capital Pty Ltd
Samuel Holdings Pty Ltd A/C>

Judith Mather
Nicholas & Judith Mather
5,200,584 DGR (Ordinary)
4,370,123 DGR (Ordinary)

2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)
288,546 DGR (Ordinary)
30,600,000 (Ordinary)
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Total 40,459,253 DGR (Ordinary)
2,000,000 (Unlisted) Options ($0.275 @ 30/06/11)*
Class DGR (Ordinary)
Number acquired
Samuel Capital Pty Ltd
Samuel Holdings P/L

Judith Mather
Nicholas & Judith Mather
650,073 DGR (Ordinary)
546,267 DGR (Ordinary)
36,069 DGR (Ordinary)
3,825,000 DGR (Ordinary)
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$177,009
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)
324,615 DGR (Ordinary)
34,425,000 (Ordinary)
45,516,662 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 Non‐Renounceable Rights Issue

*** Note:**

Shares held by Samuel Capital Pty Ltd and Samuel Holdings Pty Ltd, totalling 10,767,047 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 25 June 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 Vincent Mascolo
Date of last notice 19 June 2009

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 25 June 2010
No. of securities held prior to change 2,263,295 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
Class DGR (Ordinary)
Number acquired 282,912
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$9,902
No. of securities held after change 2,546,207 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
Example: on‐market trade, off‐market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy‐back
Participation in Non‐Renounceable Rights Issue.

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 25 June 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 19 June 2009

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 25 June 2010
No. of securities held prior to 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)
  • 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 144,658
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and
estimated valuation
$5,063.03
No. of securities held after change
Brian Moller
Sealth Pty Ltd
Sepreh Pty Ltd
Total
112,500 DGR (Ordinary)
964,409 DGR (Ordinary)
500,000 (Unlisted) Options ($0.275 @ 30/06/11)
225,000 DGR (Ordinary)
1,301,909 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 Non‐Renounceable Rights Issue.
  • 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 25 June 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 26 November 2009

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)
Eastern Porphyry Pty Ltd
(Director is director and beneficiary)
Date of change 25 June 2010
No. of securities held prior to change
Billted Investments Pty Ltd
Eastern Porphyry Pty Ltd
Total
72,727 DGR (Ordinary)
600,000 DGR (Ordinary)
672,727 DGR (Ordinary)
Class DGR (Ordinary)
Number acquired 84,091
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
$2,943.18
No. of securities held after to change
Billted Investments Pty Ltd
Eastern Porphyry Pty Ltd
Total
81,818 DGR (Ordinary)
675,000 DGR (Ordinary)
756,818 DGR (Ordinary)
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 Non‐Renounceable Rights Issue.

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 25 June 2010

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2