DRA GLOBAL LIMITED - Date of AGM and Director Nomination Deadline

Date of AGM and Director Nomination Deadline

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
                                                                                                         17 February 2023




DATE OF AGM AND DIRECTOR NOMINATION DEADLINE

DRA Global Limited (ASX / JSE: DRA) (‘DRA’ or ‘the Company’) gives notice in accordance with ASX Listing Rule 3.13.1 that 
its 2022 annual general meeting (‘AGM’) is scheduled to be held on Tuesday, 9 May 2023.

DRA also advises that the closing date for the receipt of nominations from persons wishing to be considered for election 
as a Director of the Company at the AGM is 5pm AWST on Tuesday, 28 February 2023. Valid nominations must be received at 
DRA’s registered office in Perth, Western Australia, by no later than that date.

DRA’s Notice of Meeting and Proxy Form for the 2023 AGM will be released to the ASX and communicated to shareholders in 
due course in accordance with statutory timeframes.


-- ENDS --


This announcement was approved for release by Ben Secrett, Group Company Secretary of DRA Global Limited.


For further information, please contact:

Investor queries:
Ben Secrett
Group Company Secretary – DRA Global Limited
Ph: +61 8 6163 5900
shareholders@draglobal.com

                                                                                                           

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, predominantly 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 its 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 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


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Date: 17-02-2023 08:30:00
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