DGR GLOBAL LIMITED — Director's Dealing 2014

Aug 11, 2014

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DGR Global Limited

12 August 2014

Appointment of Alternate Director

Mr Bill Stubbs, Non-Executive Director of DGR Global (DGR) will be overseas on holidays from tomorrow through to 1 October 2014. Mr Karl Schlobohm has been appointed as alternate director during this period.

Mr Schlobohm has been DGR Global’s Company Secretary for the past 5 years. He is a Chartered Accountant with over 20 years experience across a wide range of industries and businesses, with expertise in Corporate Governance, Financial Accounting, Corporate Finance and Corporate Taxation. He holds Undergraduate Degrees in Commerce and Economics, together with a Masters Degree in Taxation and is a member of the Australian Institute of Company Directors and the Institute of Chartered Accountants in Australia. Mr Schlobohm is involved in all aspects of the wider DGR Global group.

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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 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Karl Schlobohm (Alternate for Bill Stubbs)
Date of appointment	13 August 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.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002