SRG GLOBAL LIMITED — Director's Dealing 2021

Dec 5, 2021

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:	1 September 2020

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
(including registered holder)	McMorrow holds a relevant interest.
Note: Provide details of the circumstances giving rise to therelevant interest.	2. Indirect #2: McMorrow Superannuation Fund - a fund inwhich Mr McMorrow is a beneficiary.
Date of change	30 November 2021
No. of securities held prior to change	1. Indirect #1: 732,041 fully paid ordinary shares
	2. Indirect #2: 10,612,086 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: 164,273 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 and estimatedvaluation	2. Indirect #2: $77,303.45 ($0.47058 per share)3. Direct: not applicable
No. of securities held after change	1. Indirect #1: 732,041 fully paid ordinary shares
	2. Indirect #2: 10,776,359 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.

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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on whatdate was this provided?	Not applicable

• See Chapter 19 for defined terms

Appendix 3Y Page 2