DGR GLOBAL LIMITED — Director's Dealing 2014

Oct 15, 2014

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DGR Global Limited

16 October 2014

Cessation of Alternate Director Appendix 3Z

Mr Bill Stubbs, Non-Executive Director of DGR Global (DGR) resumed his duties as of Monday 13[th] October 2014. Accordingly, Mr Schlobohm’s tenure as Alternate ended at that time.

An Appendix 3Z for Mr Schlobohm is duly attached.

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On behalf of the Board Karl Schlobohm Company Secretary

Email: info@dgrglobal.com

Electronic copies and more information are available on the Company website: www.dgrglobal.com

For further information contact:

Mr Nicholas Mather Managing Director DGR Global Ltd Ph: 07 3303 0680

Karl Schlobohm

Company Secretary, DGR Global Ltd Ph: 07 3303 0680

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section 205G of the	Corporations Act.
Name of director	Karl Schlobohm (Alternate Director)
Date of last notice	13 August 2014
Date that director ceased to be director	13 October 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N-A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Kombi Dreaming Pty Ltd ATF The 1,000,000 unlisted options at 12 cents expiring Byron Sunrise Retirement Fund 29 May 2017 ( Alternate Director is trustee and a beneficiary) Karl Schlobohm ATF The Sunqueas 1,000,000 Ordinary Shares Trust (Alternate Director is trustee and a beneficiary) Vitalstatistix Pty Ltd ATF The Obelix 1,015,638 Ordinary Shares Trust (Alternate Director is a beneficiary) Vitalstatistix Pty Ltd ATF The 520,000 Ordinary Shares Geriatrix Retirement Fund 500,000 unlisted options unlisted options at 12 (Alternate Director is trustee and a cents expiring 29 May 2017 beneficiary

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

Karl Schlobohm Company Secretary 13 October 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002