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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