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DGR GLOBAL LIMITED Major Shareholding Notification 2021

Jul 19, 2021

64771_rns_2021-07-19_c25ca976-2305-4551-aa35-4f70e8db64df.pdf

Major Shareholding Notification

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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

ACN 052 354 837

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

Tenstar Trading Limited Not Applicable

There was a change in the interests of the substantial holder on 07 / 07 / 2021

The previous notice was given to the company on 05 / 11 / 2020 05 / 11 / 2020

The previous notice was dated

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)
Ordinary 177,722,540 18.32% 206,568,694 19.99%

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
07/07/2021 Tenstar TradingLimited Participation inplacement $1,500,000.00 FPO: 28,846,154 28,846,154

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 ofrelevant interest(6) Class andnumber ofsecurities Person’s votes
Tenstar TradingLimited CiticorpNominees PtyLimited Tenstar TradingLimited Direct holdingthrough nominee 206,568,694 19.99%

Form 604

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
Tenstar Trading Limited 31/F, 148 Electric RoadNorth Point, Hong Kong

Signature

Print name Paul Simpson, Capacity Financial Manager

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Date 19 / 07 / 2021