SRG GLOBAL LIMITED — Director's Dealing 2021

Nov 4, 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:	28 August 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: issue of Performance Rights
	2. Direct: no change
Nature of indirect interest	Macgeorge Family Trust - a trust in which Mr Macgeorge holds a
(including registered holder)	relevant interest.
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	5 November 2021
No. of securities held prior to change	1. Indirect: 6,571,389 fully paid ordinary shares
	2. Direct: 1,400,000 performance rights
Class	Performance Rights
Number acquired	2,400,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	1. Indirect: 6,571,389 fully paid ordinary shares
	2,400,000 performance rights
	2. Direct: 1,312,500 performance rights
Nature of change	Issue of Performance Rights pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise	received on 14 October 2021
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
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