DGR GLOBAL LIMITED — Director's Dealing 2018

Oct 15, 2018

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 Limited 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 for Nicholas Mather)
Date of last notice	5 September 2018
Date that director ceased to be director	16 October 2018

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 of interestNote: Provide details of the circumstances giving rise tothe relevant interestKarl Schlobohm ATF The SunqueasTrust(Alternate Director is the trusteeand a beneficiary)Vitalstatistix Pty Ltd ATF The ObelixTrust(Alternate Director is a director ofthe trustee and a beneficiary)Vitalstatistix Pty Ltd ATF The GeriatrixRetirement Fund(Alternate Director isdirector of the trustee and a beneficiary)Millbohm Consulting Group Pty Ltd(Alternate Director is a director)	Number & class of securities500,000 Ordinary Shares1,250,000 Ordinary Shares1,750,000 Ordinary Shares1,000,000 unlisted options at 20 cents expiring08 November 20203,000,000 Ordinary Shares2,000,000 unlisted options at 20 cents expiring08 November 2020

Part 3 – Director’s interests in contracts

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 3Z Page 2

11/3/2002