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DRA GLOBAL LIMITED - Executive Management Changes

Release Date: 05/04/2024 07:05
Code(s): DRA     PDF:  
Wrap Text
Executive Management Changes

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

                                                                                                        05 April 2024

Executive Management Changes

DRA Global Limited (DRA or the Company) advises that its Chief Financial Officer (CFO), Mr Michael
Sucher, has decided to step down from the role of Chief Financial Officer to pursue other opportunities.
Mr Sucher joined DRA Global in December 2021 and was CFO and a member of the Executive Committee
from May 2022. Wiehann Joubert is appointed as Acting CFO while the Company commences a recruitment
process to appoint a new CFO. Mr Sucher will support an effective and orderly transition with the Acting
CFO over the next 6 weeks. Wiehann is currently the General Manager – Management Reporting &
Business Partnering and based in Johannesburg. Wiehann has been with the Company for over 5 years
and has worked closely with Mr Sucher during his time with DRA.

DRA also advises that Mr Andrew Bickley will leave the Company with immediate effect as a result of the
decision to outsource company secretarial activities for the Company. Mr Tony Bevan has been appointed
by the Board as Company Secretary with immediate effect.
The Board thanks Mr Bickley for his contribution to the Company and wishes him the best in his future

CEO and Managing Director, James Smith, said:
"Michael stepped into the CFO role at a particularly challenging period for the Company. We have valued
Michael's financial and strategic leadership through a period where the Company has significantly improved
its financial position.

We have appreciated Andrew's support and guidance to the Board during his time with the Company and
we wish both of them well for the future."

Mr Bevan is a Chartered Accountant and professional Company Secretary. He is currently the Company
Secretary of two ASX listed mining and exploration companies, one of which is jointly listed on the ASX,
JSE and AIM. He holds a Bachelor of Commerce from the University of Western Australia and is a Fellow
of the Institute of Chartered Accountants and a Graduate Member of the Australian Institute of Company

For the purposes of ASX Listing Rule 12.6, Mr Bevan has been appointed as the person responsible for
communication between the Company and the Australian Securities Exchange.

                                                                  - ENDS -

This announcement was approved for release by the Disclosure Committee of DRA Global Limited.
For further information, please contact:

Media enquiries:                                    Investor queries:                                Shareholder administration:
Michael Vaughan                                     Andrew Prior                                     P: +61 8 6163 5900
Fivemark Partners                                   Fivemark Partners                      
M: +61 422 602 720                        

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, 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 our
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 sustainability 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
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 / // ACN 622 581 935 // ASX: DRA / JSE:DRA                                                                                                                  

Date: 05-04-2024 07:05:00
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