DGR GLOBAL LIMITED — Director's Dealing 2012

Jul 1, 2012

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.

Appendix 3YChange of Director’s Interest NoticeInformation or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.	Appendix 3YChange of Director’s Interest NoticeInformation or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Name of entity	DGR Global 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	2 December 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 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 thetrust from time to time)Judith Mather (wife of director)Nicholas & Judith Mather <Mather Super Fund A/C>(Director is a trustee and member)Mather Foundation Ltd <Mather Foundation A/C>(Director is a director)
Date of change	29 June 2012
No. of securities held before changeSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Judith MatherNicholas & Judith Mather <Mather Super Fund A/C>	5,850,657 Ordinary Shares4,916,390 Ordinary Shares6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)324,615 Ordinary Shares34,425,000 Ordinary Shares

• 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 O	rdinary Shares
			6,500,000 (Un	listed) Options	$0.28 @ 29/11/	2013)
Class			Ordinary Shar	es
Number acquiredMather Foundation Ltd
	<Mather Foun	dation A/C>	5,850,657 Ord	inary Shares
Number disposedSamuel Capital Pty Ltd
			5,850,657 Ord	inary Shares
Value/ConsiderationNote: If consideration is novaluation	n‐cash, provide det	ails and estimated	Gifted at nil cMather Found$374,442.	onsideration froation. Estimate	m Samuel Capitalof market value i	to thes
No. of securities heldSamuel Holdings P/L <Judith MatherNicholas & Judith MatMather Foundation LtdTotal	after changeSamuel Discreti	onary A/C>	4,916,390 Ord	inary Shares
			6,500,000 (Un	listed) Options (	$0.28 @ 29/11/2	013)
			324,615 Ordin	ary Shares
	her <Mather Su<Mather Foun	per Fund A/C>dation A/C>	34,425,000 O5,850,657 Ord	rdinary Sharesinary Shares
			45,516,662 O	rdinary Shares
			6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back			Gift via off‐market transfer.

• See chapter 19 for defined terms.

11/3/2002

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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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

K Schlobohm Company Secretary 2 July 2012

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3