DGR GLOBAL LIMITED — Director's Dealing 2015

Nov 12, 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	03 July 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sealth Pty Ltd (Director is director and controlling shareholder) Sepreh Pty Ltd (Director is director and controlling shareholder)
Date of change	12 November 2015
No. of securities held before change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total	749,285 Ordinary Shares 2,625,000 (Unlisted) Options ($0.12 @ 30/11/2016) 964,409 Ordinary Shares 170,000Ordinary Shares 1,883,694 Ordinary Shares 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

Class	Fully Paid Ordinary Shares
Number acquired Brian Moller Sealth Pty Ltd Sepreh Pty Ltd	187,321 241,102 42,500
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$ 17,895.11
No. of securities held after change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total	936,606 Ordinary Shares 2,625,000 (Unlisted) Options ($0.12 @ 30/11/2016) 1,205,511 Ordinary Shares 212,500 DGR (Ordinary) 2,354,617 DGR (Ordinary) 2,625,000(Unlisted) Options($0.12@ 30/11/2016)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participated the Company’s November 2015 Rights Issue

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

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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 traded during a+closed period where prior written clearance was required?	No
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?

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Karl Schlobohm Company Secretary 12 November 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3