SRG GLOBAL LIMITED — Director's Dealing 2019

Nov 25, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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 30/09/01. Amended 01/01/11.

**Name of entity: **ABN:	SRG Global Limited81 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:Date of last notice:	Mr David Macgeorge19 September 2019

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 indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back

1. Indirect: no change2. Direct: issue of Performance Rights1. Indirect #1: Macgeorge Family Trust - a trust in which MrMacgeorge holds a relevant interest.26 November 20191. Indirect: 1,007,314 fully paid ordinary shares2. Direct: 5,064,075 fully paid ordinary sharesPerformance Rights1,400,000NilNil1. Indirect: 1,007,314 fully paid ordinary shares2. Direct: 5,064,075 fully paid ordinary shares1,400,000 performance rightsIssue of Performance Rights pursuant to shareholder approvalreceived on 27 November 2018

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.

this part.
Detail of contractNature of interestName of registered holder(if issued securities)	Not applicable
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

• See Chapter 19 for defined terms

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed Period

Part 3 –+Closed Period
Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	Not applicable
If prior written clearance was provided,on what date was this provided?	Not applicable

• See Chapter 19 for defined terms

Appendix 3Y Page 2