DRA GLOBAL LIMITED - DRA announces changes to its Board of Directors

DRA announces changes to its Board of Directors

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
                                                                                                                            5 October 2023


DRA Announces Changes to its Board of Directors

DRA Global Limited (DRA or the Company) wishes to advise shareholders that following engagement with
its largest shareholder, Apex Partners Holdings Pty Ltd, a number of changes to the composition of the
Company’s Board of Directors have occurred.

Effective immediately, Peter Mansell, Lee (Les) Guthrie, Paul Lombard and Sandra Bell have resigned as
Directors of the Company and Sebastiano (Sam) Randazzo has been appointed as a non-executive
Director to fill a casual vacancy. Mr Randazzo has also been elected as Chair of the Company’s Board of
Directors. A brief biography for Mr Randazzo is set out below.

As part of the ongoing recomposition of the Board, the Company intends to make further appointments of
Directors who have the requisite skills, knowledge and experience and who will promote the best interests
of DRA and ensure that it is in compliance with the Corporations Act, 2001 (Cth) requirements regarding
Board composition.

DRA’s Managing Director & CEO, James Smith said:

“The Company wishes to express its gratitude to Peter, Les, Paul and Sandra for their dedication to DRA,
particularly during the difficult circumstances that the Company has navigated over the past 18 months. We
are looking forward to working with Sam during the next phase of DRA’s journey.”


Biography – Sebastiano (Sam) Randazzo

Sam Randazzo is a mineral resources industry professional with over 35 years’ experience encompassing
various senior roles including executive and non-executive directorships, chairman, CEO, CFO and
company secretary in public companies listed on the ASX, TSX, JSE and AIM stock markets.

He has extensive operational experience in project identification, merger and acquisitions, initial and
secondary public offerings, capital raisings in international markets, corporate finance, feasibility studies
and project development.

His mineral industry exposure spans companies involved in mining, exploration, engineering and
construction of gold, diamonds, base metals, mineral sands, coal and uranium projects.



                                                                  - ENDS -

This announcement was approved for release by the Board of Directors 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: 05-10-2023 07:10:00
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