SRG GLOBAL LIMITED — Director's Dealing 2020

Aug 27, 2020

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 David Macgeorge
Date of last notice:	26 November 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.

this part.
Direct or indirect interest	Indirect on market purchase of fully paid ordinary shares
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Macgeorge Family Trust - a trust in which Mr Macgeorge holds arelevant interest.
Date of change	27 August 2020
No. of securities held prior to change	1. Indirect: 6,071,389 fully paid ordinary shares2. Direct: 1,400,000 performance rights
Class	Fully paid ordinary shares
Number acquired	Indirect: 500,000 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Indirect: $158,750 ($0.3175 per share)
No. of securities held after change	1. Indirect: 6,571,389 fully paid ordinary shares2. Direct: 1,400,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation inbuy-back	On market purchase

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 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 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	Part 3 –+Closed Period	Appendix 3YChange of Director’s Interest Notice
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 proceed		Not applicable
during this period?
If i itt l	idd	Nt libl
pror wren cearaon what date was this	ce was prove,provided?	o appcae

• See Chapter 19 for defined terms

Appendix 3Y Page 2