DGR GLOBAL LIMITED — Major Shareholding Notification 2020

Oct 19, 2020

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 19 / 10 / 2020 substantial holder on The previous notice was given to the company on 24 / 09 / 2020 The previous notice was dated 24 / 09 / 2020

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	149,999,615	13.94%	184,292,271	15.87%

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	Person whose relevant interest changed	Nature of change (6)	Nature of change (6)	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
24 September 2020 through 19 October 2020	DGR Global Ltd		Dilution by virtue of share issues			N/A	N/A	N/A
16 October 2020	DGR Global Ltd		Participation in the Company’s upsized capital raising program.			$788,731.09	34,292,656 FPO	34,292,656
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
DGR Global Ltd		DGR Global Ltd		DGR Global Ltd	Direct holding		184,292,271	15.87%

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:

Form 604

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

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print name Karl Schlobohm capacity Company Secretary
sign here date 20 / 10 / 2020
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