DRA Global : 2022 Annual General Meeting

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 athttps://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 athttps://www.draglobal.com/investors/ to update your Shareholder contact details.

The Notice of 2022 Annual General Meeting is also available from:

• • DRA's website atwww.draglobal.com/investors/;and

• • the JSE Client Portal website under Equity Issuer athttps://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: [phone]	M: [phone]
[e-mail]	[e-mail]

Physical Level 8, 256 Adelaide Terrace / Perth WA 6000 / Australia // Postal PO Box 3130 / East Perth WA 6892 / Australia Telephone [phone] //[e-mail] // ACN 622 581 935 // ASX: DRA / JSE:DRA

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 • ASX	Tuesday, 10 May 2022 Wednesday, 11 May 2022
Voting record date and deadline for receipt of proxy • 3pm Perth time and 9am Johannesburg time • For JSE purposes, the practical time is market close on the JSE on Friday, 13 May 2022	Sunday, 15 May 2022
2022 Annual General Meeting • 3pm Perth time and 9am Johannesburg time	Tuesday, 17 May 2022
Results of 2022 Annual General Meeting announced on ASX and JSE	Tuesday, 17 May 2022

JSE Announcement Disclosures 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

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 [phone] //[e-mail] // ACN 622 581 935 // ASX: DRA / JSE:DRA