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	Ben Cleary
Date of last notice	25 October 2017

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	Indirect
Nature of indirect interest	Makybe Diva Pty Ltd ATF The Makybe Diva Super
(including registered holder)	Fund_<Director is a director of the Trustee and a_
	beneficiary of the Fund>
Date of change	30 November 2017
No. of securities held before change
Makybe Diva Pty Ltd	1,000,000 Ordinary Shares
Class	Unlisted Options
Number acquired
Makybe Diva Pty Ltd	2,312,500 unlisted option @ 20 cents expiring on 28
	November 2020 as approved by shareholders at
	2017 AGM
Number disposed	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details
	and estimated valuation
	No. of securities held after change
	Makybe Diva Pty Ltd	1,000,000		Ordinary Shares
		2,312,500		(Unlisted Options $0.2		@28/11/2020)
	Nature of change
	Example: on-market trade, off-market trade,	Issue	of	Director	options,	as	approved	by
	exercise of options, issue of securities under	shareholders at 2017			AGM
	dividend reinvestment plan, participation in buy-
	back

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

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during	No
a+closedperiod whereprior 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?

Karl Schlobohm Company Secretary

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2