DGR GLOBAL LIMITED — Director's Dealing 2015

Dec 3, 2015

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	12 November 2015

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	Direct and Indirect
Nature of indirect interest	Sealth Pty Ltd
(including registered holder)	(Director is director and controlling shareholder)
Note: Provide details of the circumstances giving rise to the	Sepreh Pty Ltd
relevant interest.	(Director is director and controlling shareholder)
Date of change	2 December 2015
No. of securities held before change
Brian Moller	936,606 Ordinary Shares
	2,625,000 (Unlisted Options $0.12 @ 30/11/2016)
Sealth Pty Ltd	1,205,511 Ordinary Shares
Sepreh Pty Ltd	212,500 DGR (Ordinary)
Total	2,354,617 DGR (Ordinary)
	2,625,000(Unlisted) Options($0.12@ 30/11/2016)

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

	lass		Unlisted Op	tions
Number acquiredBrian Moller
	Number acqurian Moller	ired	4650000
			,,
Number disposed			nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation			Allotment approved by shareholders at theAGM of 26 November 2015
No. of securities held after change			936,606 Ordinary Shares2,625,000 (Unlisted) Options $0.12 @ 30/11/2016)4,650,000 (Unlisted Options $0.065 @25/11/2017)1,205,511 Ordinary Shares212,500 DGR (Ordinary)2,354,617 DGR (Ordinary)2,625,000 (Unlisted Options $0.12 @ 30/11/2016)4,650,000(Unlisted Options$0.065@25/11/2017)
Brian Moller			936,606 Or2,625,000 (	dinary SharesUnlisted) Options $0.12 @ 30/11/201
Slth Pt Lt			4,650,000 (1205511	Unlisted Options $0.065 @25/11/201di Sh
ea ySepreh Pty Lt		d	,,212500 DG	rnary aresR Odi
Total			,2,354,617 D	(rnary)GR (Ordinary)
			2,625,000 (**4,650,000( **	Unlisted Options $0.12 @ 30/11/201Unlisted Options$0.065@25/11/20
Nature of ch		ange	4,650,000 U	nlisted Options at 6.5 cents expired
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?
If prior written clearance was provided, on what date was thisprovided?

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Karl Schlobohm Company Secretary 4 December 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3