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DGR GLOBAL LIMITED Share Issue/Capital Change 2020

Nov 22, 2020

64771_rns_2020-11-22_c70b23a2-ba1a-48aa-a4d7-3f87e221830e.pdf

Share Issue/Capital Change

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DGR Global Limited

23 November 2020

Notice Under Listing Rule 6.22.2

DGR Global Limited ( DGR or the Company ) advises that further to the Company’s recent pro rata nonrenounceable entitlement issue and pursuant to Listing Rule 6.22, the Company’s capital structure is now as follows:

Quoted securities
DGR – DGR Global Limited fully paid ordinary shares 975,578,727
DGRO – DGR Global Limited options exercisable at 12 cents expiring25 September 2023 101,440,063
Unquoted securities
Unlisted Directors’ options exercisable at 19.19 cents to 28 November 2020 15,187,500
Unlisted ESOP options exercisable at 19.19 cents to 12 February 2021 4,200,000
Unlisted options exercisable at 8.24 cents to 28 May2022 35,769,456

This Announcement has been authorised by the Company Secretary.

Electronic copies and more information are available on the Company website: www.dgrglobal.com.au Email: [email protected]

Twitter: @DGRGlobal

For further information contact:

Mr Nicholas Mather Managing Director Ph: 07 3303 0680

Karl Schlobohm Company Secretary Ph: 07 3303 0680

Sarah Schuiringa Marketing / PR Ph: 07 3303 0680

DGR Global Limited ACN 052 354 837

street: Level 27, 111 Eagle Street post: GPO Box 5261 Brisbane QLD 4001 p +61 7 3303 0680 f +61 7 3303 0681 e [email protected] w www.dgrglobal.com.au