SRG GLOBAL LIMITED — Director's Dealing 2014

Nov 23, 2014

ASX MEDIA ANNOUNCEMENT

24 November 2014

Change of Directors' Interest Notice

Global Construction Services Limited (GCS) gives notice of a change of Directors' Interest Notice relating to Mr Enzo Gullotti, Mr Sam Mangione and Mr George Chiari.

The change of interest occurred due to the deregistration and liquidation of a private company in which each of the above named directors held a minority interest. Because of the deregistration and liquidation of this private company, each of the directors noted above received an in-specie distribution of GCS shares. The change of interest occurred as an off-market transaction.

In addition to the above in-specie share distribution, Mr Gullotti and Mr Mangione have transferred GCS shares between entities that they control, this transfer of shares between controlled entities for Mr Gullotti and Mr Mangione did not result in a change of Directors' interest.

Further Information:

Gabriel Chiappini Company Secretary Ph: +61 8 9479 7990

Or Visit: http://www.gcs-group.com.au

Appendix 3Y Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Name of entity	GLOBAL CONSTRUCTION SERVICES LIMITED
ACN	104662259

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vincenzo Daniele Gullotti
Date of last notice	8 April 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or IndirectInterest	Indirect	Indirect
Nature of indirectinterest	Beneficiary	Joint Trustee and beneficiary
Registered holder	Mr Vincenzo Daniele Gullotti	Mr Vincenzo Daniele Gullotti &Mrs Jill Leanne Gullotti
Date of change	18 November 2014	18 November 2014
No. of securities held prior tochange	7,471,762	575,940
Class	Ordinary	Ordinary
Number acquired	28,647(i)	106,030(ii)
Value/consideration	$0.50 per share	$0.50 per share
Number disposed	106,030(ii)	-
Value/consideration	$0.50 per share	-
No. of securities held afterchange	7,394,379	681,970
Nature of change Example: onmarket trade, off-market trade,exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-back	(i) 28,647 shares - Off-market transfer, via inspecie distribution of shares followingliquidation of a company in which MrGullotti was a beneficial holder. Transfer ofshares was not as a result of on markettrading.(ii)106,030 shares – off market transferbetween indirect accounts registered in thename of Mr Gullotti. As a result thistransfer does not change Mr Gullotti'sholding in GCS and is instead a rebalacning of his investment in GCS.	(iii) 106,030 shares – off market transferbetween indirect accounts registered inthe name of Mr Gullotti. As a result thistransfer does not change Mr Gullotti'sholding in GCS and is instead a rebalacning of his investment in GCS.

+ See chapter 19 for defined terms.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed periodwhere prior written clearancewasrequired?	Not applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	GLOBAL CONSTRUCTION SERVICES LIMITED
ACN	104662259

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	George Robert Chiari
Date of last notice	8 April 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or IndirectInterest	Direct	Direct	Indirect	Indirect	Indirect
Nature of indirectinterest	N/A	N/A	Director ofTrustee andbeneficiary	Director of Trustee andbeneficiary	Director and shareholder
Registered holderNote: Provide details of thecircumstances giving rise tothe relevant interest.	George RobertChiari	George &Samantha Chiari	Swanfocus Pty Ltd<george chiari<br="">Super FundA/C>	Foshan Pty Ltd<george chiari="" family<br="">A/C>	CASC Services PtyLtd (ATF GeorgeChiari Family Trust)
Date of change	-	-	-	18 November 2014	18 November 2014
No. of securities heldprior to change	18,975	30,881	1,526,358	3,183,042	Nil
Class	Ordinary	Ordinary	Ordinary	Ordinary	Ordinary
Number acquired	-			4,226	14,990
Value/considerationNote: If consideration is noncash, provide details andestimated valuation				$0.50 per share	$0.50 per share
Number disposed	-	-	-	-	-
Value/consideration	-	-	-	-	-
No. of securities heldafter change	18,975	30,881	1,526,358	3,187,268	14,990
Nature of changeExample: on-market trade, offmarket trade, exercise ofoptions, issue of securitiesunder dividend reinvestmentplan, participation in buy-back	-	-	-	Off-market transfer, via inspecie distribution of sharesfollowing liquidation of acompany in which FoshanPty Ltd was a beneficialholder. Transfer of shareswas not as a result of onmarket trading. Results in nonet beneficial change inownership of GCS shares	Off-market transfer, via inspecie distribution of sharesfollowing liquidation of acompany in which FoshanPty Ltd was a beneficialholder. Transfer of shareswas not as a result of onmarket trading. Results in nonet beneficial change inownership of GCS shares

+ See chapter 19 for defined terms.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed periodwhere prior written clearance wasrequired?	Not applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	GLOBAL CONSTRUCTION SERVICES LIMITED
ACN	104662259

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Salvatore (Sam) Tomo Mangione
Date of last notice	15 October 2012

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or IndirectInterest	Indirect	Indirect
Nature of indirectinterest	Director of Trustee andBeneficiary	Director of Trustee andBeneficiary
Registered holderNote: Provide details of thecircumstances giving riseto the relevant interest.	Okelane Holdings Pty Ltd<sjmk 2="" a="" c="" family="" no="">	Forrestview Investments
Date of change	18November 2014	18 November 2014
No. of securitiesheld prior to change	4,217,062	537,500
Class	Ordinary	Ordinary
Number acquired	12,956	212,500
Value/considerationNote: If consideration isnon-cash, provide detailsand estimated valuation	$0.50 per share	$0.50 per share
Number(212,500)disposed/transferred		-
Value/consideration	$0.50 per share	-
No. of securitiesheld after change	4,017,518	750,000

+ See chapter 19 for defined terms.

Nature of changeAcquisition: Off-market transfer, via inExample: on-marketspecie distribution of shares followingtrade, off-market trade,liquidation of a company in which Okelaneexercise of options, issueHoldings Pty Ltd was a beneficial holder.of securities underdividend reinvestmentAbove movement was not as a result ofplan, participation in buyan on-market trade. Resulting in no netbackchange in beneficial ownership of GCSsecurities.
	Disposal: internal transfer of 212,500shares to director controlled entity,Forrestview investments, resulting in nonet change in beneficial ownership of GCSsecurities.	Acquisition: internal transfer of 212,500shares from director controlled entity,Okelane Holdings Pty Ltd, resulting in nonet change in beneficial ownership of GCSsecurities.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	Not applicable
traded during a +closed periodwhere prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during thisperiod?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.