SRG GLOBAL LIMITED — Director's Dealing 2016

Sep 27, 2016

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 3 October 2015

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	(i) 14 September 2016(ii) 9 September 2016	(ii) 9 September 2016
No. of securities held prior tochange	5,263,527	1,062,822
Class	Ordinary	Ordinary
Number acquired	-	(ii) 15,957 (transfer from relatedentity)
Value/consideration		(ii) $0.47 per share
Number disposed	(i)1,200,000(ii)15,957 (transfer to relatedentity)	-
Value/consideration	(i)$0.43 per share(ii)$0.47 per share
No. of securities held afterchange	4,047,570	1,078,779

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade,exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-back	(i)On market trade(ii)Off market transfer	(ii) off market transfer

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradetoproceed duringthisperiod?	Not applicable
If prior written clearance was provided, on what date wasthisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002