SRG GLOBAL LIMITED — Director's Dealing 2019

Mar 10, 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 Peter McMorrow Date of last notice: 31 December 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: no change
	2. Indirect #2: purchase of fully paid ordinary shares
	3. Direct: no change
Nature of indirect interest	1. Indirect #1: McMorrow Trust - a trust in which Mr McMorrow holds
(including registered holder)	a relevant interest.
Note: Provide details of the circumstances giving riseto the relevant interest.	2. Indirect #2: McMorrow Superannuation Fund - a fund in which MrMcMorrow is a beneficiary.
Date of change	05March 2019
No. of securities held prior to change	1. Indirect #1: 732,041 fully paid ordinary shares
	2. Indirect #2: 9,942,086 fully paid ordinary shares
	3. Direct: 991,600 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	1. Indirect #1: no change
	2. Indirect #2: 100,000 fully paid ordinary shares
	3. Direct: no change
Number disposed	Nil
Value/Consideration	1. Indirect #1: not applicable
Note: If consideration is non-cash, provide details andestimated valuation	2. Indirect #2: $33,500 ($0.335 per share)3. Direct: not applicable
No. of securities held after change	1. Indirect #1: 732,041 fully paid ordinary shares
	2. Indirect #2: 10,042,086 fully paid ordinary shares
	3. Direct: 991,600 fully paid ordinary shares
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation inbuy-back

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.
Detailof 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 in relationtowhichtheinteresthas changed
Interest acquired
Interest disposed
**Value/Consideration **

• See Chapter 19 for defined terms

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed Period

Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior written**clearance was required? **	No
If so, was prior written clearanceprovided to allow the trade to proceed**during 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