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SRG GLOBAL LIMITED Director's Dealing 2024

Dec 19, 2024

65852_rns_2024-12-19_01bb383c-bbfa-4b5f-b8d1-9d78396e749c.pdf

Director's Dealing

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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: 17 September 2024

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. Macgeorge Family Trust - a trust in which Mr Macgeorge holds arelevant interest.
Date of change 13 December 2024
No. of securities held prior to change 6,274,534 fully paid ordinary shares4,600,000 performance rights
Class Performance rights
Number acquired 5,200,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Nil
No. of securities held after change 6,274,534 fully paid ordinary shares9,800,000 performance rights
Nature of change Issue of Performance Rights pursuant to shareholder approvalreceived on 28November 2024

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan 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?
If prior written clearance was provided,on what date was this provided?
  • See Chapter 19 for defined terms

Appendix 3Y Page 2