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 endeavours. 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 Directors. 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 shareholders@draglobal.com M: +61 422 602 720 andrew.prior@fivemark.com.au michael.vaughan@fivemark.com.au 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 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 draglobal.com Date: 05-04-2024 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.