DRA Global Limited (JSE:DRA) News - 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 Capital Proprietary Limited

                                                  ASX / JSE ANNOUNCEMENT
                                                                                                                  28 February 2022




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, 17 May 2022.
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 Monday, 7 March 2022. 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 2022 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, Company Secretary.


For further information, please contact:

Investor queries:                                                   Nomination queries:
Haydn von Maltitz                                                   Ben Secrett
EGM of Corporate Affairs – DRA Global                               Company Secretary – DRA Global
Ph: +61 8 6163 5939                                                 M: +61 8 6163 5994
shareholders@draglobal.com                                          company_secretary@draglobal.com




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: 28-02-2022 10:30:00
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