SRG GLOBAL LIMITED — Director's Dealing 2021

Dec 1, 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 David Macgeorge
Date of last notice:	5 November 2021

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: on market purchase of fully paid ordinary shares 2. Direct: no change
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Macgeorge Family Trust - a trust in which Mr Macgeorge holds a relevant interest.
Date of change	30 November 2021
No. of securities held prior to change	1. Indirect: 6,571,389 fully paid ordinary shares 2,400,000 performance rights 2. Direct: 1,312,500 performance rights
Class	Fully paid ordinary shares
Number acquired	Indirect: 54,500 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect: $25,053.17 ($0.459691 per share)
No. of securities held after change	1. Indirect: 6,625,889 fully paid ordinary shares 2,400,000 performance rights 2. Direct: 1,312,500 performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 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	No
contracts detailed above traded during
a+closed period where prior written
clearance was required?
If so, was prior written clearance	Not applicable
provided to allow the trade to proceed
during this period?
If prior written clearance was provided,	Not applicable
**on what date was this provided? **

• See Chapter 19 for defined terms

Appendix 3Y Page 2