SRG GLOBAL LIMITED — Director's Dealing 2020

Mar 23, 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 Peter McMorrow
Date of last notice:	11 March 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 interest	1. Indirect #1: no change 2. Indirect #2: purchase of fully paid ordinary shares 3. Direct: no change
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Indirect #1: McMorrow Trust - a trust in which Mr McMorrow holds a relevant interest. 2. Indirect #2: McMorrow Superannuation Fund - a fund in which Mr McMorrow is a beneficiary.
Date of change	18 March 2020
No. of securities held prior to 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
Class	Fully paid ordinary shares
Number acquired	1. Indirect #1: no change 2. Indirect #2: 70,000 fully paid ordinary shares 3. Direct: no change
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Indirect #1: not applicable 2. Indirect #2: $16,450 ($0.235 per share) 3. Direct: not applicable
No. of securities held after change	1. Indirect #1: 732,041 fully paid ordinary shares 2. Indirect #2: 10,112,086 fully paid ordinary shares 3. Direct: 991,600 fully paid ordinary shares
Nature of change	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.

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
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided 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