DGR GLOBAL LIMITED — Director's Dealing 2017

Nov 30, 2017

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	William Stubbs
Date of last notice	4 December 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.

irector” 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.	Billted Investments Pty Ltd (Director is director and shareholder) Stubbs Superannuation Pty Ltd (Director is director and beneficiary)
Date of change	27 & 30 November 2017
No. of securities held before change Billted Investments Pty Ltd Stubbs Superannuation Pty Ltd Superfund> Total	122,726 Ordinary Shares 1,655,356 Ordinary Shares 4,650,000 (Unlisted Option $0.065 @25/11/2017) 1,778,082 Ordinary Shares 4,650,000(Unlisted Option$0.065@25/11/2017)
Class	1. Ordinary Shares 2. Unlisted Options
Number acquired Stubbs Superannuation Pty Ltd Superfund>	1. 4,650,000 ordinary shares (via exercise of options) 2. 2,312,500 unlisted options @ 20 cents expiring on 28 November 2020 as approved by shareholders at 2017 AGM

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.065 per share ($302,250) 2. Nil
No. of securities held after change Billted Investments Pty Ltd Stubbs Superannuation Pty Ltd Total	122,726 Ordinary Shares 6,305,356 Ordinary Shares 2,312,500 (Unlisted Option $0.2 @28/11/2020) 6,428,082 Ordinary Shares 2,312,500(Unlisted Option$0.2@28/11/2020)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Exercise of previous Director options 2. Issue of Director options, as approved by shareholders at 2017 AGM

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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

art 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?

Karl Schlobohm Company Secretary

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3