Wrap Text
2023 Annual General Meeting
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
6 April 2023
2023 ANNUAL GENERAL MEETING
DRA Global Limited (ASX / JSE: DRA) (‘DRA’ or ‘the Company’) has today released the following documents in respect of its
2023 Annual General Meeting to be held on Tuesday, 9 May 2023 in Johannesburg (10am local time, 4pm Perth time).
• Notice of 2023 Annual General Meeting (‘Notice’).
• Notice of Access Letter.
• Sample Australian and South African proxy forms.
Shareholders will, depending on how they hold their shares on DRA’s Australian or South African share register and their
communication preferences recorded with Computershare (DRA’s share registry), receive by post or email some or all of these
documents or instructions on how to electronically access these documents.
Full details about DRA’s 2023 Annual General Meeting are contained in the Notice, which Shareholders should read in its entirety.
Shareholders should direct any queries about the 2023 Annual General Meeting to DRA or Computershare using the contact details
available at https://www.draglobal.com/investors/.
Shareholders are encouraged to communicate with DRA and Computershare by electronic means. Please contact DRA or Computershare
using the contact details available at https://www.draglobal.com/investors/ to update your Shareholder contact details.
The Notice of 2023 Annual General Meeting is also available from:
• DRA’s website at www.draglobal.com/investors/; and
• the JSE Client Portal website under Equity Issuer at https://clientportal.jse.co.za/companies-and-
financial-instruments.
The Notice is important and should be read in its entirety before voting. DRA
encourages all Shareholders to participate in the 2023 Annual General Meeting by
attending and voting in person, or by voting prior to the 2023 Annual General Meeting
by returning their proxy voting instructions before the deadline.
- ENDS –
This announcement was approved for release by Andrew Bickley, Company Secretary.
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
Key Dates
JSE Record date for determining entitlement of Notice Friday, 31 March 2023
ASX Record date for determining entitlement of Notice Thursday, 6 April 2023
Notice released to ASX and SENS Thursday, 6 April 2023
Last day for on-market trade to be a Shareholders on the voting record date:
• JSE Tuesday, 2 May 2023
• ASX
Wednesday, 3 May 2023
Voting Record Date to determine eligible shareholders that may attend, speak and Sunday, 7 May 2023
vote at the AGM:
• 4pm Perth time and 10am Johannesburg time
• For JSE purposes, the practical time is market close on the JSE on
Friday, 5 May 2023
AGM date Tuesday, 9 May 2023
Result of 2023 Annual General Meeting announced on ASX and JSE Wednesday, 10 May 2023
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
Date: 06-04-2023 08:25:00
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