JSE Sens

DRA GLOBAL LIMITED - Cleansing Notice

2024/04/29 11:00:00

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                    Cleansing Notice

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 Capital Proprietary Limited

                                                    ASX / JSE ANNOUNCEMENT
                                                                                                           29 April 2024


CLEANSING NOTICE

DRA Global Limited (ASX/JSE: DRA) (Company) advises that it has issued 386,916 new fully paid ordinary
shares in the Company (New Shares) as a result of the exercise of incentive options at an issue price of $Nil
per New Share to employees in accordance with the updated Appendix 2A released earlier today.

The Company hereby provides notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act)
of the issue. The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt
under section 708 or section 708A of the Act. Through the release of this notice by the Company, a sale of the
New Shares will fall within the exemption in section 708A(5) of the Act and they will be able to be traded
immediately.

For the purposes of section 708A(6) of the Act, the Company gives notice that:
(a)      the Company issued the New Shares without disclosure to investors under Part 6D.2 of the Act;
(b)      this notice is being given under section 708A(5)(e) of the Act;
(c)      as at the date of this notice, the Company has complied with:
         (i)     the provisions of Chapter 2M of the Act as they apply to the Company; and
         (ii)    sections 674 and 674A of the Act; and
(d)      as at the date of this notice, there is no information that is 'excluded information' within the meaning of
         sections 708A(7) and 708A(8) of the Act that is required to be set out in this notice.


- ENDS –

This announcement was approved for release by the Disclosure Committee of DRA Global Limited.
For further information, please contact:

Media enquiries:                           Investor enquiries:                        Shareholder administration:
Michael Vaughan                            Andrew Prior                               shareholders@draglobal.com
Fivemark Partners                          Fivemark Partners
M: +61 422 602 720                         andrew.prior@fivemark.com.au
michael.vaughan@fivemark.com.au


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: 29-04-2024 11:00:00
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