DGR GLOBAL LIMITED — Director's Dealing 2022

Jun 1, 2022

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 67052354837

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	5 November 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 A/C> - Director is a director and may be a beneficiary of the trust from time to time Nicholas & Judith Mather A/C> - Director is a director of the trustee and a member of the fund Judith Mather – Directors wife/associate
Date of change	30 May 2022

• See chapter 19 for defined terms.

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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 Total	111,719,986 ordinary shares 11,643,107 quoted options @ $0.12 to 25/9/23 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 51,237,500 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 6,984,565 unlisted options @ $0.084 to 28/5/22
Class	Ordinary shares
Number acquired Samuel Holdings Pty Ltd A/C> Nicholas & Judith Mather Total	4,402,690 ordinary shares 2,581,875 ordinary shares 6,984,565 ordinary shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$575,528.16
No. of securities held after change Samuel Holdings Pty Ltd A/C> Judith Mather Nicholas & Judith Mather Total	116,122,676 ordinary shares 11,643,107 quoted options @ $0.12 to 25/9/23 568,077 ordinary shares 40,577 quoted options @ $0.12 to 25/9/23 53,839,375 ordinary shares 170,530,128 ordinary shares 11,683,684 quoted options @ $0.12 to 25/9/23
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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