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DGR GLOBAL LIMITED Share Issue/Capital Change 2022

Jun 1, 2022

64771_rns_2022-06-01_2d4ec345-6b47-4b20-a0e2-51c01fee6078.pdf

Share Issue/Capital Change

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DGR Global Limited

ASX Announcement

2 June 2022

Share Issue – Section 708A Notice

Notice is hereby given by the Company under Section 708A(5)(e) of the Corporations Act in relation to the issue of 10,422,443 fully paid ordinary shares on 30 May 2022, as a result of options exercised, by the Company without disclosure under Part 6D.2 of the Corporations Act.

As at the date of this notice, the Company:

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

This ASX Announcement was authorised by the Company Secretary Geoff Walker Company Secretary

Electronic copies and more information are available on the Company website: www.dgrglobal.com.au

Email: [email protected]

Twitter: @DGRGlobal Linkedin: https://www.linkedin.com/company/dgr-global

For further information contact:

Mr Nicholas Mather Geoff Walker Elizabeth Harrison Managing Director Company Secretary Marketing / PR Ph: 07 3303 0680 Ph: 07 3303 0680 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