Wrap Text
2022 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
13 April 2022
2022 ANNUAL GENERAL MEETING
DRA Global Limited (ASX / JSE: DRA) (‘DRA’ or ‘the Company’) has today released the following documents in respect of its
2022 Annual General Meeting to be held on Tuesday, 17 May 2022 simultaneously in Perth (3pm local time) and
Johannesburg (9am local time).
• Notice of 2022 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 2022 Annual General Meeting are contained in the Notice which Shareholders should read in its entirety.
Shareholders should direct any queries about the 2022 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 2022 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 2022 Annual General Meeting by
attending and voting in person, or by voting prior to the 2022 Annual General Meeting
by returning their proxy voting instructions before the deadline.
- ENDS -
This announcement was approved for release by Ben Secrett, Company Secretary.
For further information, please contact:
Investor queries: Media queries:
Haydn von Maltitz Paul Ryan
EGM of Corporate Affairs – DRA Global Citadel-MAGNUS
Ph: +61 8 6163 5939 M: +61 409 286 511
shareholders@draglobal.com pryan@citadelmagnus.com
Key Dates
JSE record date for determining entitlement to Notice Friday, 8 April 2022
ASX record date for determining entitlement to Notice Wednesday, 13 April 2022
Notice released to ASX and SENS Wednesday, 13 April 2022
Last date for on-market trade to be a Shareholder on the voting record date
• JSE Tuesday, 10 May 2022
• ASX Wednesday, 11 May 2022
Voting record date and deadline for receipt of proxy Sunday, 15 May 2022
• 3pm Perth time and 9am Johannesburg time
• For JSE purposes, the practical time is market close on the JSE on
Friday, 13 May 2022
2022 Annual General Meeting Tuesday, 17 May 2022
• 3pm Perth time and 9am Johannesburg time
Results of 2022 Annual General Meeting announced on ASX and JSE Tuesday, 17 May 2022
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: 13-04-2022 11:15:00
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