DGR GLOBAL LIMITED — Director's Dealing 2013

Oct 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.

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	7 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	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)Mather Investments (Qld) Pty Ltd <Mather Family A/C>(Director is a director and may be a beneficiary of thetrust from time to time)
Date of change	1 October 2013
No. of securities held before changeSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Judith MatherNicholas & Judith Mather <Mather Super Fund A/C>Mather Foundation Ltd <Mather Foundation A/C>Total	6,413,952 Ordinary Shares6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)389,538 Ordinary Shares41,310,000 Ordinary Shares7,020,788 Ordinary Shares55,134,278 Ordinary Shares6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

	Appendix 3YChange of Director’s Interest Notice
Class	Unlisted Options (6 cents to 1 October 2014)
Number acquiredMather Investments (Qld) Pty Ltd<Mather Family A/C>	4,634,838
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Allotted pursuant to Underwriting Agreement dated 21June 2013. Allotment approved by shareholders at DGRGlobal’s EGM of 30 September 2013.
No. of securities held after changeSamuel Holdings P/L <Samuel Discretionary A/C>Judith MatherNicholas & Judith Mather <Mather Super Fund A/C>Number acquiredMather Investments (Qld) Pty Ltd <Mather FamilyA/C>Total	6,413,952 Ordinary Shares6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)389,538 Ordinary Shares41,310,000 Ordinary Shares7,020,788 Ordinary Shares4,634,838 (Unlisted) Options ($0.06 @ 01/10/2014)55,134,278 Ordinary Shares6,500,000 (Unlisted) Options ($0.28 @ 29/11/2013)4,634,838(Unlisted) Options($0.06@ 01/10/2014)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back	Remuneration for underwriting services. Allottedpursuant to Underwriting Agreement dated 21 June 2013.Allotment approved by shareholders at DGR Global’s EGMof 30 September 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.

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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 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 October 2013

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3