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.

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	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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	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 FamilyA/C>(Director is a director and may be a beneficiary of the_trustfrom time to time)
Date of change	2 December 2015
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	25,606,673 Ordinary Shares4,750,000 (Unlisted) Options ($0.12 @30/11/2016)389,538 Ordinary Shares41,310,000 Ordinary Shares7,020,788 Ordinary Shares74,326,999 Ordinary Shares4,750,000(Unlisted Options$0.12@ 30/11/2016)
Class	Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquiredSamuel Holdings Pty Ltd <Samuel Discretionary A/C>	9,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Allotment approved by shareholders at the AGMof 26 November 2015
No. of securities held after changeSamuel Holdings P/L <Samuel Discretionary A/C>Judith MatherNicholas & Judith Mather <Mather Super Fund A/C>Mather Foundation Ltd <Mather Foundation A/C>Total	25,606,673 Ordinary Shares4,750,000 (Unlisted Options $0.12 @30/11/2016)9,000,000 (Unlisted Options $0.065 @ 25/11/2017)389,538 Ordinary Shares41,310,000 Ordinary Shares7,020,788 Ordinary Shares74,326,999 Ordinary Shares4,750,000 (Unlisted Options $0.12 @ 30/11/2016)9,000,000(Unlisted Options$0.065@ 25/11/2017)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	9,000,000 Unlisted Options at 6.5 cents expiredon 25 November 2017 to directors asremuneration and incentive. Allotment approvedby shareholders at the AGM of 26 November2015.

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 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?

Karl Schlobohm Company Secretary 4 December 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3