DGR GLOBAL LIMITED

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8 July 2019

Appendix 3Y & Form 604

Correction for Mr Nicholas Mather

DGR Global Limited ( the Company; ASX: DGR ) wishes to advise of the lodgment of corrected notices for interests in the Company held directly and indirectly by Mr Nicholas Mather, following the receipt of legal advice that Mr Mather does not hold (and has never held) a “relevant interest” in the Company’s shares held by Mather Foundation Limited, which solely acts as trustee for a charitable foundation. Mr Mather is one of three Directors of Mather Foundation Limited, and cannot qualify as a potential beneficiary of the charitable foundation itself.

Corrected notices are hereby attached to this release as follows:

Appendix 3Y – Director’s Interest Notice – Originally lodged on 1 December 2017

Form 604 – Change in Substantial Holding – Originally lodged on 4 December 2017

On behalf of the Board Karl Schlobohm Company Secretary

Electronic copies and more information are available on the Company website: www.dgrglobal.com.au

Email: [email protected]

Twitter: @DGRGlobal

For further information contact:

Mr Nicholas Mather Managing Director Ph: 07 3303 0680

Karl Schlobohm Company Secretary Ph: 07 3303 0680

Sarah Schuiringa Marketing / PR Ph: 07 3303 0680

About DGR Global Limited

DGR Global’s business is the creation of resource exploration development and mining companies.

The business uses the skills of a core team of talented geoscientists to identify resource projects capable of yielding world class discoveries of attractive commodities.

This is achieved through:

➢ The identification of commodities with a favorable 20 year price outlook.
➢ Geological terranes with:
A demonstrated strong endowment for that commodity;
An under-explored history;
Opportunity for the application of recently developed exploration techniques;
Jurisdictions with improving socio-economic and regulatory frameworks;
Extensive available tenures.

DGR Global Limited ACN 052 354 837

street: Level 27, 111 Eagle Street post: GPO Box 5261 Brisbane QLD 4001 p +61 7 3303 0680 f +61 7 3303 0681 e [email protected] w www.dgrglobal.com.au

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DGR provides initial seed funding and management support to secure assets in subsidiaries and develop these assets to more advanced funding stages. The Company has a pipeline of projects in daughter companies at various stages of emergence, and in 2015 crystalised a significant return through the sale of its 15% holding in Orbis Gold for $26million. Further development of its holdings in LSE and TSX-listed SolGold and AIM-listed IronRidge Resources, ASX-listed AusTin Mining, Dark Horse Resources and Armour Energy, and unlisted Auburn Resources and Armour Energy Uganda, are expected over the coming years.

Get regular news from DGR Global on social media

As a valued shareholder, you can now stay up to date of forces influencing the value of your investment in DGR Global by following us on Twitter. We regularly post information about the operations of us and the DGR companies as well as what is happening in our sectors around Australia and around the world - with links to documents in the media, brokers, and other authoritative sources so you can stay up to date. As well, our posts on Twitter will alert you to our latest ASX announcements. Join the hundreds who follow us on Twitter @DGRGlobal . We've also added to our website a corporate newsroom with monthly news flow concerning DGR and the DGR sponsored companies. Located under News Bank in the investor section of the DGR website: www.dgrglobal.com.au

DGR Global Limited ACN 052 354 837

street: Level 27, 111 Eagle Street post: GPO Box 5261 Brisbane QLD 4001 p +61 7 3303 0680 f +61 7 3303 0681 e [email protected] w www.dgrglobal.com.au

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.

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	Nicholas Mather
Date of last notice	30 November 2016

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Samuel Holdings Pty Ltd (Director is a director and may be a beneficiary of the trust from time to time) Judith Mather_(Wife of director) Nicholas & Judith Mather (Director is a trustee and member) Mather Investments (Qld) Pty Ltd A/C> (Director is a director and may be a beneficiary of the_ trustfrom time to time)
Date of change	27 & 30 November 2017
No. of securities held before change Samuel Holdings Pty Ltd Judith Mather Nicholas & Judith Mather Total	61,443,015 Ordinary Shares 9,000,000 (Unlisted Options $0.065 @ 25/11/2017) 389,538 Ordinary Shares 41,310,000 Ordinary Shares 103,142,553 Ordinary Shares 9,000,000(Unlisted Options$0.065@ 25/11/2017)
Class	1. Ordinary Shares 2. Unlisted Options

See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Samuel Holdings Pty Ltd	1. 9,000,000 ordinary shares (via exercise of options) 2. 8,250,000 unlisted options @ 20 cents expiring on 28 November 2020 as approved by shareholders at 2017 AGM
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.065 per share ($585,000) 2. Nil
No. of securities held after change Samuel Holdings P/L Judith Mather Nicholas & Judith Mather Total	70,443,015 Ordinary Shares 8,250,000 (Unlisted Options $0.2 @ 28/11/2020) 389,538 Ordinary Shares 41,310,000 Ordinary Shares 112,142,553 Ordinary Shares 8,250,000(Unlisted Options$0.2@ 28/11/2020)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Exercise of previous Director options 2. Issue of Director options, as approved by shareholders at 2017 AGM

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

See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior 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 3

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

DGR Global Ltd

ACN/ARSN 052 354 837 1. Details of substantial holder (1) Name Nicholas Mather ACN/ARSN (if applicable) N-A There was a change in the interests of the substantial holder on 27/11/2017 The previous notice was given to the company on 07/12/2015 The previous notice was dated 07/12/2015

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary Shares	105,413,341	19.14%	112,142,553	18.29%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
27.11.2017 30.11.2016	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Exercise of Director options Exercise of Director options	$585,000 $570,000	9,000,000 4,750,000	9,000,000 4,750,000

Form 604

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Nicholas Mather and N&J Mather ATF The Mather Superannuation Fund	N&J Mather ATF The Mather Superannuation Fund	N&J Mather ATF The Mather Superannuation Fund	Direct Holding	41,310,000 Ordinary Shares	41,310,000 6.74%
Nicholas Mather and Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Direct Holding	70,443,015 Ordinary Shares	70,443,015 11.49%
Nicholas Mather and Judith Mather	Judith Mather	Judith Mather	Direct Holding	389,538 Ordinary Shares	389,538 0.06%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address

All parties	GPO Box 5261, Brisbane Qld 4001

Signature

print name Nicholas Mather capacity Director

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sign here date 04 / 12/ 2017
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AI assistant

DGR GLOBAL LIMITED Director's Dealing 2019

64771_rns_2019-07-07_96b3c615-59e2-4013-9ccb-43ae9a1532bf.pdf