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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