SRG GLOBAL LIMITED — Director's Dealing 2015

Apr 14, 2015

ASX MEDIA ANNOUNCEMENT

15 April 2015

CHANGE OF DIRECTOR’S INTEREST NOTICE

Construction services group Global Construction Services Limited (ASX: GCS ) (“ GCS Group ”) confirms the change of director’s interest notice for Mr Enzo Gullotti.

Appendix 3Y is attached for the change of director’s notice, together with schedule 1 on GCS’s securities movement disclosure policy.

ABOUT GCS

The GCS Group is an Australian construction and maintenance services company that offers a diverse range of integrated products, services, and solutions covering the Infrastructure; Energy; Oil & Gas; Resource & Industrial; Commercial; and Residential sectors. The GCS Group’s strategy for growth is to continue to capitalise on opportunities in the sectors it currently services, explore new markets and products, diversify into related industry sectors, and acquire selected new businesses that create value for shareholders.

Further Information:

Gabriel Chiappini Company Secretary Ph: +61 8 9479 7990

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

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ASX MEDIA ANNOUNCEMENT

Schedule 1

Director Securities Movement Disclosure Policy

Due to the recent vacation period over Easter there was an oversight in the timely disclosure of the movement in shares held.

GCS notes the following as an update on its Director Securities Movement Disclosure Policy:

• Explanation on why the Appendix 3Y was lodged late.

GCS has in place a disclosure process for director trades that occurs for on-market buying or selling of securities. As a result of vacation period over the Easter period the timely communication of the trade did not occur within the expected timeframe.

• Arrangements that the Company has in place with its directors to ensure that it is able to meet its disclosure obligations under ASX listing rule 3.19A?

GCS has in place a disclosure process for director trades that occurs for on-market buying or selling of securities to ensure that the Company is able to meet the 5 trading day rule for notification to the ASX. Directors are required to notify the company on any securities trading in the company as soon as possible

• If the current arrangements are inadequate or not being enforced, what additional steps does the Company intend to take to ensure compliance with ASX listing rule 3.19B?

The company believes that the current arrangements are adequate and whilst the process above has worked well, the company is considering additional process to ensure that both on-market and off-market trades are notified immediately.

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Appendix 3Y Change of Director’s Interest Notice

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	104 662 259

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 24 November 2014

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<Vincenzo Gullotti Family A/C>	Mr Vincenzo Daniele Gullotti &Mrs Jill Leanne Gullotti<V Gullotti FamilyS/F A/C>
Date of change	30 March 2015	-
No. of securities held prior tochange	7,394,379	681,970
Class	Ordinary	-
Number acquired	-	-
Value/consideration	-	-
Number disposed	750,000	-
Value/consideration	$0.575 per share	-
No. of securities held afterchange	6,644,379	681,970
Nature of change Example: on-market trade, off-market trade,exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-back	On Market Trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

Interest after changeNot applicablePart 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
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 Page 2

11/3/2002