DRA GLOBAL LIMITED - Cleansing Notice

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 Exchange Services Proprietary Limited

                                                       ASX / JSE ANNOUNCEMENT
                                                                                                                3 August 2022




CLEANSING NOTICE

DRA Global Limited (ASX / JSE: DRA) (“DRA” or “the Company”) issued 174,524 fully paid ordinary shares (“Issued Shares”) on 
1 and 2 August 2022 on the exercise of zero-exercise price options by employees and Non-Executive Directors – see Appendix 2A 
dated 3 August 2022.

DRA advises that the Corporations Act 2001 (Cth) (“Act”) restricts the on-sale of securities issued without disclosure, unless 
the sale is exempt under section 708 or section 708A of the Act. By the Company giving this notice, a sale of the Issued Shares 
noted above will fall within the exemption in section 708A(5) of the Act.

DRA gives notice pursuant to section 708A(5)(e) of the Act that:

•    the Issued Shares were issued without disclosure under Part 6D.2 of the Act;

•    as at the date of this notice the Company has complied with the provisions of Chapter 2M as they apply to the Company and with 
     section 674 of the Act; and

•    as at the date of this notice there is no information which is ‘excluded information’ within the meaning of sections 708(A)(7) 
     and (8) of the Act, being information:

     –    that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and

     –    that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

          /     the assets and liabilities, financial position and performance, profits and losses and prospects of the body; or

          /     the rights and liabilities attaching to the Issued Shares.

     DRA advises that preparation and review of its financial statements for the six months ended 30 June 2022 remains ongoing and is 
     incomplete, and that it is scheduled to release its 2022 half-year report on 31 August 2022.

- ENDS -


This announcement was approved for release by James Smith, Interim Chief Executive Officer of DRA Global Limited.


For further information, please contact:

Investor enquiries:                                                 Media enquiries:
Ben Secrett                                                         Paul Ryan
Group Company Secretary – DRA Global Limited                        Citadel-MAGNUS
Ph: +61 8 6163 5900                                                 M: +61 409 296 511
shareholders@draglobal.com                                          pryan@citadelmagnus.com




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 16 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: 03-08-2022 08:25:00
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