DGR GLOBAL LIMITED — Major Shareholding Notification 2017

Oct 23, 2017

Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

ACN/ARSN

Armour Energy Limited

141 198 414

1. Details of substantial holder (1)

Name

DGR Global Limited

ACN/ARSN (if applicable) 052 354 837

There was a change in the interests of the substantial holder on

20/10/2017

The previous notice was given to the company on 05/02/2016

The previous notice was dated 05/02/2016

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)Fully paid ordinary shares	Previous noticePresent noticePerson's votesVoting power (5)Person's votesVoting power (5)75,050,00023.34%90,899,71223.06%	Previous noticePresent noticePerson's votesVoting power (5)Person's votesVoting power (5)75,050,00023.34%90,899,71223.06%	Previous noticePresent noticePerson's votesVoting power (5)Person's votesVoting power (5)75,050,00023.34%90,899,71223.06%	Previous noticePresent noticePerson's votesVoting power (5)Person's votesVoting power (5)75,050,00023.34%90,899,71223.06%
		23.34%	90,899,712	23.06%

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 of change(6)	Considerationgiven inrelation tochange (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
20/10/2017	DGR Global Ltd	Participated in theCompany’s non-renounceableentitlementissue	N-A	N-A	N-A

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	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevant interest(6)	Class andnumber ofsecurities	Person’s votes
DGR Global Ltd	DGR Global Ltd	DGR Global Ltd	Direct Holding	90,899,712	23.06%

5. Changes in association

Form 604

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:

The addresses of persons named in this form are	as follows:
Name	Address
DGR Global Ltd	Level 27, 111 Eagle Street, Brisbane, QLD 4000

Signature

print name Karl Schlobohm capacity Company Secretary sign here date 24 /10/ 2017