DGR GLOBAL LIMITED — Major Shareholding Notification 2020

Nov 4, 2020

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 02 / 11 / 2020

The previous notice was given to the company on 04 / 12 / 2017 The previous notice was dated 04 / 12 / 2017

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	112,142,553	18.29%	163,545,563	16.86%

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
29 May 2020	Samuel Holdings Pty Ltd Discretionary A/C> Nicholas & Judith Mather Super Fund A/C> Judith Mather	Participation in non- renounceable entitlement offer (partially by way of debt conversion)	Total $1,037,318.68	17,610,755 FPO 10,327,500 FPO 97,385 FPO	17,610,755 10,327,500 97,385
2 Nov 2020	Samuel Holdings Pty Ltd Discretionary A/C> Judith Mather	Participation in accelerated non- renounceable entitlement offer	Total $1,869,389.60	23,286,216 FPO 81,154 FPO	23,286,216 81,154

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
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	51,637,500 FPO	51,637,500
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	111,339,986 FPO	111,339,986
Judith Mather	Judith Mather	Judith Mather	Direct Holding	568,077 FPO	568,077

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:

esses 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 05 / 11 / 2020
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