DGR GLOBAL LIMITED — Director's Dealing 2016

Nov 23, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Karl Schlobohm (Alternate for Bill Stubbs)
Date of appointment	24 November 2016

Part 1 ‐ Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N‐A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Kombi Dreaming Pty Ltd ATF The	1,000,000 unlisted options at 12 cents expiring
ByronSunriseTrust(Alternate	29 May 2017
Director is director of the trustee and a
beneficiary)
Karl Schlobohm ATF The Sunqueas	1,000,000 Ordinary Shares
Trust(Alternate Director is the trustee
and a beneficiary)
Vitalstatistix Pty Ltd ATF The Obelix	1,250,000 Ordinary Shares
Trust(Alternate Director is a director	1,000,000 unlisted options at 6.5 cents expiring
of the trustee and a beneficiary)	30 September 2017
Vitalstatistix Pty Ltd ATF The	750,000 Ordinary Shares
GeriatrixRetirementFund	500,000 unlisted options at 12 cents expiring 29
(Alternate Director is director of the	May 2017
trustee and a beneficiary)
Millbohm Consulting Group Pty Ltd	3,000,000 unlisted options at 6.5 cents expiring
(Alternate Director is a director)	30 September 2017

Part 3 – 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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002