DGR GLOBAL LIMITED — Director's Dealing 2013

Dec 1, 2013

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 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 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.
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	1 October 2013

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 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) Mather Foundation Ltd (Director is a director) Mather Investments (Qld) Pty Ltd A/C> (Director is a director and may be a beneficiary of the_ trustfrom time to time)
Date of change	2 December 2013
No. of securities held before change Samuel Holdings Pty Ltd Judith Mather Nicholas & Judith Mather Mather Foundation Ltd Mather Investments (Qld) Pty Ltd Total	6,413,952 Ordinary Shares 6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013) 389,538 Ordinary Shares 41,310,000 Ordinary Shares 7,020,788 Ordinary Shares 4,634,838 (Unlisted) Options ($0.06 @ 01/10/2014) 55,134,278 Ordinary Shares 6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013) 4,634,838 (Unlisted) Options ($0.06 @ 01/10/2014)

• 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	Appendix 3Y Change of Director’s Interest Notice
Class	Unlisted Options (12 cents to 30 November 2016)
Number acquired	4,750,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Allotment approved by shareholders in the AGM of 27 November 2013.
No. of securities held after change Samuel Holdings P/L Judith Mather Nicholas & Judith Mather Mather Foundation Ltd Mather Investments (Qld) Pty Ltd Total	6,413,952 Ordinary Shares 4,750,000 (Unlisted) Options ($0.12 @30/11/2016) 389,538 Ordinary Shares 41,310,000 Ordinary Shares 7,020,788 Ordinary Shares 4,634,838 (Unlisted) Options ($0.06 @ 01/10/2014) 55,134,278 Ordinary Shares 4,634,838 (Unlisted) Options ($0.06 @ 01/10/2014) 4,750,000(Unlisted) Options($0.12@ 30/11/2016)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back	a) 6,500,000 Unlisted Options at 28 centsexpired on 29 November 2013. b) 4,750,000 Unlisted Optionsallotted (12 cents expiring on 30 November 2016) to Directors as remuneration and incentive. Allotment approved by shareholders in the AGM of 27 November 2013.

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 December 2013

• 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	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	Brian Moller
Date of last notice	6 August 2013

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	2 December 2013
No. of securities held before change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total	649,285 DGR (Ordinary) 3,500,000 (Unlisted) Options ($0.28 @ 29/11/2013) 964,409 DGR (Ordinary) 270,000 DGR (Ordinary) 1,883,694 DGR (Ordinary) 3,500,000 (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

Class	Unlisted Options (12 cents to 30 November 2016)
Number acquired	2,625,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Allotment approved by shareholders in the AGM of 27 November 2013.
No. of securities held after change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total	649,285 DGR (Ordinary) 2,625,000 (Unlisted) Options ($0.12 @ 30/11/2016) 964,409 DGR (Ordinary) 270,000 DGR (Ordinary) 1,883,694 DGR (Ordinary) 2,625,000(Unlisted) Options($0.12@ 30/11/2016)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	a) 3,500,000 Unlisted Options at 28 centsexpired on 29 November 2013 b) 2,625,000 Unlisted Optionsallotted (12 cents expiring on 30 November 2016) to Directors as remuneration and incentive. Allotment approved by shareholders in the AGM of 27 November 2013.

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 traded No 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 December 2013

• 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 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	Vincent Mascolo
Date of last notice	6 August 2013

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	2 December 2013
No. of securities held before change	3,569,733 DGR (Ordinary) 2,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)
Class	Unlisted Options (12 cents to 30 November 2016)
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Allotment approved by shareholders in the AGM of 27 November 2013.
No. of securities held after change	3,569,733 DGR (Ordinary) 2,000,000 (Unlisted) Options ($0.12 @ 30/11/ 2016)

• 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	a) 2,500,000 Unlisted Options at 28 centsexpired on 29 November 2013 b) 2,000,000 Unlisted Optionsallotted (12 cents expiring on 30 November 2016) to Directors as remuneration and incentive. Allotment approved by shareholders in the AGM of 27 November 2013.

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 traded during a+closed period where prior written clearance was required?	No
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 December 2013

• 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	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	William Stubbs
Date of last notice	6 August 2013

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	2 December 2013
No. of securities held before change Billted Investments Pty Ltd Stubbs Superannuation Pty Ltd Superfund> Total	98,181 DGR (Ordinary) 1,324,285 DGR (Ordinary) 3,500,000 (unlisted) Options ($0.28 @ 29/11/2013) 1,422,466 DGR (Ordinary) 3,500,000(Unlisted) Options($0.28@ 29/11/2013)
Class	Unlisted Options (12 cents to 30 November 2016)
Number acquired	2,625,000
Number disposed	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Allotment approved by shareholders in the AGM of 27 November 2013.
No. of securities held after change Billted Investments Pty Ltd Stubbs Superannuation Pty Ltd Total	98,181 DGR (Ordinary) 1,324,285 DGR (Ordinary) 2,625,000 (unlisted) Options ($0.12 @ 30/11/2016) 1,422,466 DGR (Ordinary) 2,625,000(Unlisted) Options($0.12@ 30/11/2016)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	a) 3,500,000 Unlisted Options at 28 centsexpired on 29 November 2013 b) 2,625,000 Unlisted Optionsallotted (12 cents expiring on 30 November 2016) to Directors as remuneration and incentive. Allotment approved by shareholders in the AGM of 27 November 2013.

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded No 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 December 2013

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3