SRG GLOBAL LIMITED — Director's Dealing 2019

Sep 18, 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: **	SRG Global Limited
ABN:	81 104 662 259

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:	Mr Enzo Gullotti
Date of last notice:	28 August 2018

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.

this part.
Direct or indirect interest	1. Indirect #1: Mr Vincenzo Daniele Gullotti & Mrs Jill Leanne Gullotti<V Gullotti S/F A/C>2. Indirect #2: Gulridje Pty Ltd,<Vincenzo Gullotti Family A/C>
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	1. Indirect #1: Mr Vincenzo Daniele Gullotti & Mrs Jill Leanne Gullotti<V Gullotti S/F A/C>, a fund in which Mr Gullotti is a beneficiary2. Indirect #2: Gulridje Pty Ltd, <Vincenzo Gullotti Family A/C>, acompany of which Mr Gullotti is a director and a trust in which MrGullotti is a beneficiary
Date of change	16 September 2019–18 September 2019
No. of securities held prior to change	1. Indirect #1: 1,077,716 fully paid ordinary shares2. Indirect #2: 4,648,633 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	1. Indirect #1: nil2. Indirect #2: 250,000 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	1. Indirect #1: not applicable2. Indirect #2: $104,282 ($0.417 per share)
No. of securities held after change	1. Indirect #1: 1,077,716 fully paid ordinary shares2. Indirect #2: 4,398,633 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	On market disposal. The proceeds from the sale of shares will beused to satisfy personal tax obligations.

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an 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