Armour Energy : 25 March 2021 - Change in substantial holding from DGR

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

ACN/ARSN

Armour Energy Limited 141 198 414

1. Details of substantial holder (1)

Name DGR Global Limited
ACN/ARSN (if applicable) 052 354 837
There was a change in the interests of the	24 / 03 / 2021
substantial holder on
The previous notice was given to the company on	20 / 10 / 2020
The previous notice was dated	20 / 10 / 2020
2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Present notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary shares	184,292,271	15.87%	247,471,246	16.22%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
23 December 2020	DGR Global Ltd	Issue of shares as approved at AGM	$1,453,116.43	63,178,975 FPO	63,178,975
24 March 2021	DGR Global Ltd	Dilution by way of share issue	Nil	Nil	Nil

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
DGR Global Ltd	DGR Global Ltd	DGR Global Ltd	Direct holding	247,471,246	16.22%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
DGR Global Ltd	Level 27, 111 Eagle Street, Brisbane, QLD 4000

Signature

print name

Karl Schlobohm

capacity

Company Secretary

sign here

date

25 / 03 / 2021