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SRG GLOBAL LIMITED — Director's Dealing 2025
Nov 13, 2025
65852_rns_2025-11-13_1e2112ff-81b1-4daf-8a49-d80071c9385d.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 Roger Lee |
|---|---|
| Date of last notice: | 3 October 2025 |
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. | 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. | 1.Indirect #1: MR ROGER LEE + MRS VANDA LEE <THE LEEFAMILY A/C> - a trust in which Mr Lee holds a relevantinterest2.Indirect #2: MR ROGER LEE <LEE FAMILY A/C> - a trust inwhich Mr Lee holds a relevant interest3.Indirect #3: BOND STREET CUSTODIANS LIMITED<FORTWP - Y00226 A/C> - a custodian holding shares onbehalf of RV LEE SMSF PTY LTD <RV LEE SUPER FUNDA/C>, an SMSF in which Mr Lee holds a relevant interest | ||||
| Date of change | 14 November2025 | ||||
| No. of se | curities held prior to change | 1.Indirect #1: 2,843,185,150,00 | 5 fully paid ordinary shares0 performance rights | ||
| 2.Indirect #2: 2,001,313.Indirect #3: 1,057,60 | 1 fully paid ordinary shares0 fully paid ordinary shares | ||||
| Class | |||||
| Fully paid ordinary sharePerformance rights | s | ||||
| Number a | |||||
| cquired | 1.Indirect #1: 1,050,002.Indirect #2: no chang | 0 performance rightse | |||
| 3.Indirect #3: no chang | e | ||||
| Number d | isposed | Nil | |||
| Value/CoNote: If consestimated va | |||||
| nsiderationideration is non-cash, provide detailsluation | and | 1.Indirect #1: Nil2.Indirect #2: not appli | cable | ||
| 3.Indirect #3: not appli | able | ||||
| No. of se | curities held after change | 1.Indirect #1: 2,843,18 | 5 fully paid ordinary shares | ||
| 6,200,02.Indirect #2: 2,001,313Idit #3 10576 | 0 performance rights1 fully paid ordinary shares0 fll id di h | ||||
| .nrec : ,, | uy pa ornary sares | ||||
| Nature of change | change | Issue of Performance Rireceived on 9 October 2 | ghts pursuant to shareholder approv25 |
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 |
- See Chapter 19 for defined terms
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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
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