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DRA Global Limited - Initial Director's Interest Notices
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
9 July 2021
INITIAL DIRECTOR’S INTEREST NOTICES
DRA Global Limited (ASX: DRA) (‘DRA’ or ‘the Company’) releases an Initial Director’s Interest Notice
(Appendix 3X) attached to this announcement for each of:
• Peter Mansell
• Kathleen Bozanic
• Lee (Les) Guthrie
• Paulus (Paul) Lombard
• Andrew Naudé
- ENDS -
This announcement was approved for release by Andrew Naudé, Managing Director and Chief Executive
Officer.
For further information, please contact:
Investor queries: Media enquiries:
Haydn von Maltitz Cameron Gilenko
Head of Corporate Affairs – DRA Global Citadel-MAGNUS
Ph: +61 8 6163 5939 M: +61 466 984 953
shareholders@draglobal.com cgilenko@citadelmagnus.com
About DRA Global Limited
DRA Global Limited (ASX: DRA | JSE: DRA) (DRA or the Company) is a multi-disciplinary engineering, project management 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 and maintenance solutions
across a wide range of commodities.
DRA has expertise in mining, minerals and metals processing and related non-process infrastructure including ESG, water and energy
solutions for the mining industry. DRA delivers advisory, engineering and project delivery services throughout the capital project lifecycle
from concept though 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 20 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
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DRA Global Limited
ABN 75 622 581 935
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Peter Mansell
Date of appointment 16 September 2019
Date of Notice 8 July 2021
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Manfam Pty Ltd 34,652 fully paid ordinary shares
(shareholder in body corporate)
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract Non-Executive Director (‘NED’) Appointment
Contract
As described in sections 6.3.1.2 and 6.3.1.4 of the
Company’s Prospectus dated 28 May 2021, pursuant to
each NED’s Appointment Contract, each NED has
been awarded zero-exercise price options (‘ZEPOs’) in
lieu of 20% of the NED’s aggregate remuneration paid
from the date of their appointment to the date of
listing.
The number of ZEPOs to be issued is to be
determined by dividing the ZEPO value by the 10-day
VWAP of DRA shares following listing on 9 July 2021.
As at 30 June 2021, the value of ZEPOs for Mr Mansell
is $86,000.
Each ZEPO is immediately exercisable upon issue and
has a zero dollar exercise price.
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
No. and class of securities Not applicable
to which interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DRA Global Limited
ABN 75 622 581 935
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Kathleen Bozanic
Date of appointment 2 January 2020
Date of Notice 8 July 2021
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
12,658 fully paid ordinary shares
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Not applicable Not applicable
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract Non-Executive Director (‘NED’) Appointment
Contract
As described in sections 6.3.1.2 and 6.3.1.4 of the
Company’s Prospectus dated 28 May 2021, pursuant to
each NED’s Appointment Contract, each NED has
been awarded zero-exercise price options (‘ZEPOs’) in
lieu of 20% of the NED’s aggregate remuneration paid
from the date of their appointment to the date of
listing.
The number of ZEPOs to be issued is to be
determined by dividing the ZEPO value by the 10-day
VWAP of DRA shares following listing on 9 July 2021.
As at 30 June 2021, the value of ZEPOs for Ms Bozanic
is $36,000.
Each ZEPO is immediately exercisable upon issue and
has a zero dollar exercise price.
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
No. and class of securities Not applicable
to which interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DRA Global Limited
ABN 75 622 581 935
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Lee (Les) Guthrie
Date of appointment 2 January 2020
Date of Notice 8 July 2021
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Not applicable Not applicable
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract Non-Executive Director (‘NED’) Appointment
Contract
As described in sections 6.3.1.2 and 6.3.1.4 of the
Company’s Prospectus dated 28 May 2021, pursuant to
each NED’s Appointment Contract, each NED has
been awarded zero-exercise price options (‘ZEPOs’) in
lieu of 20% of the NED’s aggregate remuneration paid
from the date of their appointment to the date of
listing.
The number of ZEPOs to be issued is to be
determined by dividing the ZEPO value by the 10-day
VWAP of DRA shares following listing on 9 July 2021.
As at 30 June 2021, the value of ZEPOs for Mr Guthrie
is $36,000.
Each ZEPO is immediately exercisable upon issue and
has a zero dollar exercise price.
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
No. and class of securities Not applicable
to which interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DRA Global Limited
ABN 75 622 581 935
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Paulus (Paul) Lombard
Date of appointment 1 May 2021
Date of Notice 8 July 2021
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Not applicable Not applicable
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract Non-Executive Director (‘NED’) Appointment
Contract
As described in sections 6.3.1.2 and 6.3.1.4 of the
Company’s Prospectus dated 28 May 2021, pursuant to
each NED’s Appointment Contract, each NED has
been awarded zero-exercise price options (‘ZEPOs’) in
lieu of 20% of the NED’s aggregate remuneration paid
from the date of their appointment to the date of
listing.
The number of ZEPOs to be issued is to be
determined by dividing the ZEPO value by the 10-day
VWAP of DRA shares following listing on 9 July 2021.
As at 30 June 2021, the value of ZEPOs for
Mr Lombard is $4,000.
Each ZEPO is immediately exercisable upon issue and
has a zero dollar exercise price.
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
No. and class of securities Not applicable
to which interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity DRA Global Limited
ABN 75 622 581 935
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Andrew Naude
Date of appointment 31 October 2017
Date of Notice 8 July 2021
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
213,027 fully paid ordinary shares
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Inyaninga Investments Pty Ltd 1,004,069 fully paid ordinary shares
(Shareholder in body corporate)
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract Employment Contract and the Company’s Incentive
Option Plan
As described in sections 6.3.2.1 and 6.3.3.3 of the
Company’s Prospectus dated 28 May 2021, pursuant to
his participation in the Company’s long-term
incentive scheme, has been granted the following
zero-exercise price options (‘ZEPOs’).
CY2020 – ZEPOs to the value of $862,500.
CY2021 – ZEPOs to the value of $900,450.
The number of ZEPOs to be issued is to be
determined by dividing the ZEPO value by the 10-day
VWAP of DRA shares following listing on 9 July 2021.
Each ZEPO has a zero dollar exercise price, vest on 31
March 2023 (CY2021 ZEPOs) or 31 March 2024 (CY2021
ZEPOs) subject to satisfying vesting conditions, and
an exercise period of 24 months from vesting.
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
No. and class of securities Not applicable
to which interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Date: 09-07-2021 08:15:00
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