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SRG GLOBAL LIMITED — Director's Dealing 2025
Oct 2, 2025
65852_rns_2025-10-02_663ef32c-acce-4086-ac08-3128ae4f0989.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: | 20 December 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 rise to the relevant interest. |
1. Indirect #1: MR ROGER LEE + MRS VANDA LEE FAMILY A/C> - a trust in which Mr Lee holds a relevant interest 2. Indirect #2: MR ROGER LEE - a trust in which Mr Lee holds a relevant interest 3. Indirect #3: BOND STREET CUSTODIANS LIMITED - a custodian holding shares on behalf of RV LEE SMSF PTY LTD A/C>, an SMSF in which Mr Lee holds a relevant interest |
| Date of change | 24 September 2025 |
| No. of securities held prior to change | 1. Indirect #1: 1,593,185 fully paid ordinary shares 6,400,000 performance rights 2. Indirect #2: 2,001,311 fully paid ordinary shares 3. Indirect #3: 1,057,600 fully paid ordinary shares |
| Class | Fully paid ordinary shares Performance rights |
| Number acquired | 1. Indirect #1: 1,250,000 fully paid ordinary shares 2. Indirect #2: no change 3. Indirect #3: no change |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. Indirect #1: Nil 2. Indirect #2: not applicable 3. Indirect #3: not applicable |
| No. of securities held after change | 1. Indirect #1: 2,843,185 fully paid ordinary shares 5,150,000 performance rights 2. Indirect #2: 2,001,311 fully paid ordinary shares 3. Indirect #3: 1,057,600 fully paid ordinary shares |
| Nature of change | Shares issued on exercise of performance rights issued under SRG Global Long Term Incentive Plan |
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
| Part 3 –+Closed Period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during 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