SRG GLOBAL LIMITED — Director's Dealing 2020

Apr 6, 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 Michael Atkins
Date of last notice:	03 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.

Direct or indirect interest	Indirect purchase of fully paid ordinary shares
Nature of indirect interest	Windamurah Pty Ltd - a company
(including registered holder)	of which Mr Atkins is a director and shareholder and a fund in
Note: Provide details of the circumstances giving riseto the relevant interest.	which Mr Atkins is a beneficiary.
Date of change	03 April 2020
No. of securities held prior to change	1. Direct: 500,000 fully paid ordinary shares
	2. Indirect: 300,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Indirect: 200,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	Indirect: $46,300 ($0.232 per share)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	1. Direct: 500,000 fully paid ordinary shares
	2. Indirect: 500,000 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 in buy-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.
Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
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	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 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