DGR GLOBAL LIMITED — Major Shareholding Notification 2015

Nov 12, 2015

Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme: ACN/ARSN

DGR Global Ltd

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 12/11/2015 The previous notice was given to the company on 06/08/2013 The previous notice was dated 06/08/2013

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'svotes	Voting power(5)	Person'svotes	Voting power(5)
Fully Paid OrdinaryShares	55,134,278	13.47%	74,326,999	16.27%

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 whoserelevant interestchanged	Nature ofchange (6)	Consideration givenin relation to change(7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
30.03.2015	Nicholas Matherand SamuelHoldings Pty LtdATF The SamuelDiscretionaryTrust	Market Purchase	$ 159,844	3,471,321	3,471,321
12.11.2015	Nicholas Matherand SamuelHoldings Pty LtdATF The SamuelDiscretionaryTrust	Rights Issue andsub-underwritingallotment	$ 597,413	15,721,400	15,721,400

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 ofrelevant interest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person’s votes
Nicholas Matherand SamuelHoldings Pty LtdATF The SamuelDiscretionaryTrust	Samuel HoldingsPty Ltd ATF TheSamuelDiscretionaryTrust	Samuel HoldingsPty Ltd ATF TheSamuelDiscretionaryTrust	Direct Holding	74,326,999	74,326,999

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
Allparties	GPOBox5261,Brisbane Qld4001

Signature

print name Nicholas Mather capacity Director

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