DRA GLOBAL LIMITED - Director's interest notices

Director's interest notices

DRA Global Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
ACN 622 581 935
ASX / JSE Share Code: DRA
ISIN: AU0000155814
("DRA" or "the Company")
JSE Sponsor: Pallidus Exchange Services Proprietary Limited

                                                                 JSE ANNOUNCEMENT
                                                                                                                         3 June 2022




DIRECTOR’S INTEREST NOTICES

DRA Global Limited (ASX / JSE: DRA) (DRA or the Company) advises shareholders that it has today released a Change of Director’s 
Interest Notice (ASX Appendix 3Y) for each of the Non-Executive Directors listed below.

The change for each Non-Executive Director is the issue of zero exercise price options with an expiry date of 30 May 2024, which 
were issued in lieu of cash payment of 20% of Non-Executive Director annual remuneration earned between 1 July 2021 and 31 
December 2021. The issue of these options was approved by shareholders at DRA’s 2022 annual general meeting held on 17 May 2022.

• Peter Mansell
• Kathleen Bozanic
• Lee (Les) Guthrie
• Paulus (Paul) Lombard

The Company also released an ASX Appendix 3G ‘Notification regarding unquoted securities - DRA’ in respect of the issue of these 
options.

These Notices and the Appendix 3G are available on the ASX website at
https://www2.asx.com.au/markets/company/dra  and on the Company’s website at
https://www.draglobal.com/investors/.


- ENDS -

For further information, please contact:

Investor queries:
Haydn von Maltitz
Head of Corporate Affairs – DRA Global
Ph: +61 8 6163 5939
shareholders@draglobal.com


About DRA Global Limited

DRA Global Limited (ASX: DRA | JSE: DRA) (DRA or the Company) is a multi-disciplinary consulting, engineering, project delivery and
operations management group predominantly focused on the mining and minerals resources sector. DRA has an extensive global track
record, spanning more than three decades and more than 7,500 studies and projects as well as operations, maintenance and optimisation
solutions across a wide range of commodities.

DRA has expertise in mining, minerals and metals processing and related non-process infrastructure including sustainability, water and
energy solutions for the mining industry. DRA delivers advisory, engineering and project delivery services throughout the capital project
lifecycle from concept through to operational readiness and commissioning as well as ongoing operations, maintenance and shutdown
services.

DRA, headquartered in Perth, Australia, services its global customer base through 19 offices across Asia-Pacific, North and South
America, Europe, Middle East and Africa.


Physical Level 8, 256 Adelaide Terrace / Perth WA 6000 / Australia // Postal PO Box 3130 / East Perth WA 6892 / Australia
Telephone +61 (0)8 6163 5900 // info@draglobal.com // ACN 622 581 935 // ASX: DRA / JSE:DRA


draglobal.com                                                                                                                   Page / 1

Date: 03-06-2022 11:45:00
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