DRA Global Limited (JSE:DRA) News - 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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