DRA GLOBAL LIMITED - Board Appointment - Charles Pettit

Board Appointment - Charles Pettit

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
                                                                                                 3 July 2023



Board Appointment – Charles Pettit

DRA Global Limited (ASX / JSE: DRA) (‘DRA’ or ‘the Company’) is pleased to announce
the appointment of Charles Pettit as a Non-Executive Director, with a commence date of 1 July
2023.

Mr Pettit is the Founder and CEO of DRA’s largest shareholder Apex Partners Holdings
(Pty) Ltd, and has strong experience in making long-term investments in engineering,
equipment, and industrial distribution businesses. Prior to founding Apex, Charles was
Founder and CEO of JSE-listed industrial businesses Torre Industries Ltd and Stellar Capital
Partners Ltd.

Commenting on the announcement, DRA Chair Peter Mansell said: “Charles has an
impressive record of achievements and brings a diverse range of expertise to the Board. With
his extensive knowledge of financial markets and investment banking, Charles is poised to
make valuable contributions that will enhance the Company’s overall value for
shareholders and wider stakeholder groups."

                                                  - ENDS -

This announcement was approved for release by the Board of Directors of DRA Global
Limited.



                                
Charles Pettit biography

Charles is the CEO and Founder of Apex Partners, a holding company that makes long term
investments in engineering, equipment and industrial distribution businesses.

Prior to founding Apex, Charles founded and was CEO of JSE -listed industrial businesses Torre
Industries Ltd (2012-2016) and Stellar Capital Partners Ltd (2015-2017).

Charles graduated from the University of Cape Town with a BCom (Hons) degree in 2004 and
subsequently qualified as a CFA charter holder while working for Close Brothers Corporate
Finance in London and AfrAsia Corporate Finance in Mauritius and South Africa.


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                                                                                                Page / 2

Date: 03-07-2023 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.