DGR GLOBAL LIMITED — Director's Dealing 2020

Nov 4, 2020

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.

Introduced 30/09/01 Amended 01/01/11

Name of entity	DGR Global Limited
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	Vincent Mascolo
Date of last notice	2 June 2020

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	2 November 2020
No. of securities held prior to change	12,062,500 ordinary shares 2,312,500 unlisted options @ $0.20 to 28/11/20 603,125unlisted options@ $0.084to 28/5/22
Class	Ordinary shares and quoted options
Number acquired	1,000,000 ordinary shares 500,000quoted options@$0.12 to 25/9/23
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$80,000.00
No. of securities held after change	13,062,500 ordinary shares 500,000 quoted options @ $0.12 to 25/9/23 2,312,500 unlisted options @ $0.20 to 28/11/20 603,125unlisted options@ $0.084to 28/5/22

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in accelerated non-renounceable Example: on-market trade, off-market trade, exercise of options, entitlement offer issue of securities under dividend reinvestment plan, participation in buy-back

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

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Introduced 30/09/01 Amended 01/01/11

Introduced 30/09/01 Amended 01/01/11
Name of entity	DGR Global Limited
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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Nicholas Mather
Date of last notice	2 June 2020

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 Discretionary A/C> - Director is a director and may be a beneficiary of the trust from time to time Judith Mather - Director’s wife Nicholas & Judith Mather Fund A/C> - Director is a director of the trustee and a member of the fund
Date of change	2 November 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Samuel Holdings Pty Ltd A/C> Judith Mather Nicholas & Judith Mather A/C> Total	88,053,770 ordinary shares 2,312,500 unlisted options @ $0.20 to 28/11/20 4,402,690 unlisted options @ $0.084 to 28/5/22 486,923 ordinary shares 51,637,500 ordinary shares 2,581,875 unlisted options @ $0.084 to 28/5/22 140,178,193 ordinary shares 2,312,500 unlisted options @ $0.20 to 28/11/20 6,984,565 unlisted options @ $0.084 to 28/5/22
Class	Ordinary shares and quoted options
Number acquired Samuel Holdings Pty Ltd A/C> Judith Mather	23,286,216 ordinary shares 11,643,107 quoted options @ $0.12 to 25/9/23 81,154 ordinary shares 40,577 quoted options @ $0.12 to 25/9/23
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,869,389.60
No. of securities held after change Samuel Holdings Pty Ltd A/C> Judith Mather Nicholas & Judith Mather A/C> Total	111,339,986 ordinary shares 11,643,107 quoted options @ $0.12 to 25/9/23 2,312,500 unlisted options @ $0.20 to 28/11/20 4,402,690 unlisted options @ $0.084 to 28/5/22 568,077 ordinary shares 40,577 quoted options @ $0.12 to 25/9/23 51,637,500 ordinary shares 2,581,875 unlisted options @ $0.084 to 28/5/22 163,545,563 ordinary shares 11,683,684 quoted options @ $0.12 to 25/9/23 2,312,500 unlisted options @ $0.20 to 28/11/20 6,984,565 unlisted options @ $0.084 to 28/5/22

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in accelerated non-renounceable entitlement offer

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 Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Introduced 30/09/01 Amended 01/01/11

documents given to ASX become ASX’s property and may Introduced 30/09/01 Amended 01/01/11	be made public.
Name of entity	DGR Global Limited
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	Brian Moller
Date of last notice	2 June 2020

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sealth Pty Ltd - Director is a director and controlling shareholder Sepreh Pty Ltd - Director is a director and controllingshareholder
Date of change	2 November 2020
No. of securities held prior to change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total	6,983,258 ordinary shares 2,312,500 unlisted options @ $0.20 to 28/11/20 349,164 unlisted options @ $0.084 to 28/5/22 1,506,891 ordinary shares 56,502 unlisted options @ $0.084 to 28/5/22 578,125 ordinary shares 9,068,274 ordinary shares 2,312,500 unlisted options @ $0.20 to 28/11/20 405,666 unlisted options @ $0.084 to 28/5/22
Class	Ordinary shares and quoted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Brian Moller Sealth Pty Ltd Sepreh Pty Ltd	750,000 ordinary shares 375,000 quoted options @ $0.12 to 25/9/23 62,812 ordinary shares 31,406 quoted options @ $0.12 to 25/9/23 52,084 ordinary shares 26,042 quoted options @ $0.12 to 25/9/23
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$69,191.68
No. of securities held after change Brian Moller Sealth Pty Ltd Sepreh Pty Ltd Total	7,733,258 ordinary shares 375,000 quoted options @ $0.12 to 25/9/23 2,312,500 unlisted options @ $0.20 to 28/11/20 349,164 unlisted options @ $0.084 to 28/5/22 1,569,703 ordinary shares 31,406 quoted options @ $0.12 to 25/9/23 56,502 unlisted options @ $0.084 to 28/5/22 630,209 ordinary shares 26,042 quoted options @ $0.12 to 25/9/23 9,933,170 ordinary shares 432,448 quoted options @ $0.12 to 25/9/23 2,312,500 unlisted options @ $0.20 to 28/11/20 405,666 unlisted options @ $0.084 to 28/5/22
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in accelerated non-renounceable entitlement offer

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3