DGR GLOBAL LIMITED — Director's Dealing 2017

Jan 15, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Karl Schlobohm (Alternate Director)
Date of last notice	24 November 2016
Date that director ceased to be director	16 January 2017

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 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Kombi Dreaming Pty Ltd ATF TheByronSunriseTrust(AlternateDirector is director of the trustee and abeneficiary)Karl Schlobohm ATF The SunqueasTrust(Alternate Director is the trusteeand a beneficiary)Vitalstatistix Pty Ltd ATF The ObelixTrust(Alternate Director is a directorof the trustee and a beneficiary)Vitalstatistix Pty Ltd ATF TheGeriatrixRetirementFund(Alternate Director is director of thetrustee and a beneficiary)Millbohm Consulting Group Pty Ltd(Alternate Director is a director)

Number & class of Securities1,000,000 unlisted options at 12 cents expiring 29 May20171,000,000 Ordinary Shares1,250,000 Ordinary Shares1,000,000 unlisted options at 6.5 cents expiring 30September 2017750,000 Ordinary Shares500,000 unlisted options at 12 cents expiring 29 May20173,000,000 unlisted options at 6.5 cents expiring 30September 2017

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002