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DGR GLOBAL LIMITED — Director's Dealing 2015
Jul 6, 2015
64771_rns_2015-07-06_45308167-01ac-4a0a-9767-ba060e9ba7f6.pdf
Director's Dealing
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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 June 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 | 03 July 2015 |
| No. of securities held before change | |
| Brian Moller | 649,285 DGR (Ordinary) |
| 2,625,000 (Unlisted) Options ($0.12 @ 30/11/2016) | |
| Sealth Pty Ltd | 964,409 DGR (Ordinary) |
| Sepreh Pty Ltd | 520,000 DGR (Ordinary) |
| Total | 2,133,694 DGR (Ordinary) |
| 2,625,000(Unlisted) Options($0.12@ 30/11/2016) |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Shares |
|---|---|
| Number acquiredBrian Moller | 100,000 |
| Number disposedSepreh Pty Ltd | 100,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | N-A |
| No. of securities held after changeBrian MollerSealth Pty LtdSepreh Pty LtdTotal | 749,285 DGR (Ordinary)2,625,000 (Unlisted) Options ($0.12 @ 30/11/2016)964,409 DGR (Ordinary)420,000 DGR (Ordinary)2,133,694 DGR (Ordinary)2,625,000(Unlisted) Options($0.12@ 30/11/2016) |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | off-market share transfer |
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 Interest disposed
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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 No 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?
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K Schlobohm Company Secretary
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3