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DGR GLOBAL LIMITED Share Issue/Capital Change 2009

Apr 6, 2009

64771_rns_2009-04-06_f2b74583-4871-4fd3-9a43-94f2d24b1d78.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

7 April 2009

Share Issue ‐ Section 708A Notice

The Directors of D’Aguilar Gold Ltd (“D’Aguilar” or “the Company”) confirm that a total of 13,600,000 ordinary shares have been issued to institutional and sophisticated investors, as previously announced on 26 March 2009.

Notice is hereby given by the Company under section 708A(5)(e) of the Corporations Act in relation to the issue of fully paid ordinary shares by the Company to investors, without disclosure under Part 6D.2 of the Corporations Act.

As at the date of this notice, the Company notifies the ASX that:

  • (a) it has complied with the relevant provisions of Chapter 2M of the Corporations Act as they apply to the Company and Section 674 of the Corporations Act ; and

  • (b) it is not aware of any excluded information within the meaning of Sections 708A(7) and 708A(8) of the Corporations Act .

On behalf of the Board WG Runge Company Secretary

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