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Date of AGM and Director nomination deadline
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
ASX / JSE
ANNOUNCEMENT
28 March 2024
DATE OF AGM AND DIRECTOR NOMINATION DEADLINE
DRA Global Limited (ASX / JSE: DRA) ('DRA' or 'the Company') gives notice in accordance with ASX
Listing Rule 3.13.1 that its 2024 annual general meeting ('AGM') is scheduled to be held on Tuesday,
28 May 2024.
DRA also advises that the closing date for the receipt of nominations from persons wishing to be considered
for election as a Director of the Company at the AGM is 5pm AWST on Monday, 8 April 2024. Valid
nominations must be received at DRA's registered office in Perth, Western Australia, by no later than that
date.
DRA's Notice of Meeting and Proxy Form for the 2024 AGM will be released to the ASX and communicated
to shareholders in due course in accordance with statutory timeframes.
- ENDS -
This announcement was approved for release by James Smith, Managing Director and CEO of DRA Global
Limited.
For further information, please contact:
Media enquiries: Investor queries: Shareholder administration:
Michael Vaughan Andrew Prior P: +61 8 6163 5900
Fivemark Partners Fivemark Partners shareholders@draglobal.com
M: +61 422 602 720 andrew.prior@fivemark.com.au
michael.vaughan@fivemark.com.au
About DRA Global Limited
DRA Global Limited (ASX: DRA | JSE: DRA) (DRA or the Company) is an international multi-disciplinary engineering, project delivery
and operations management group, focused on the mining, minerals and metals industry.
The Group has an extensive track record spanning almost four decades across a wide range of commodities. We have delivered
more than 8,000 projects, studies and managed services solutions, and currently operate more than a dozen sites through our
operations and maintenance division.
Our teams have deep expertise in the mining, minerals and metals processing industries, as well as related non-process infrastructure
such as water and energy sustainability solutions. We deliver comprehensive 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 engineering services. We do this with a focus on sustainability and assisting clients to achieve their ESG
goals.
DRA covers all major mining centres with offices across Africa and the Middle East, North and South America, and the Asia-Pacific.
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
Date: 28-03-2024 08:15:00
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