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DGR GLOBAL LIMITED — Director's Dealing 2018
Sep 4, 2018
64771_rns_2018-09-04_72b53796-13ff-44a0-8094-b5a28fa56d17.pdf
Director's Dealing
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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 | 5 September 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 3X Page 1
11/3/2002
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. | |
| Karl Schlobohm ATF The Sunqueas | 500,000 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 of | |
| the trustee and a beneficiary) | |
| Vitalstatistix Pty Ltd ATF The | 1,750,000 Ordinary Shares |
| Geriatrix Retirement Fund(Alternate | 1,000,000 unlisted options at 20 cents expiring 08 |
| Director is director of the trustee and a | November 2020 |
| beneficiary) | |
| Millbohm Consulting Group Pty Ltd | 3,000,000 Ordinary Shares |
| (Alternate Director is a director) | 2,000,000 unlisted options at 20 cents expiring 08 |
| November 2020 |
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