Wrap Text
2024 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
26 April 2024
2024 ANNUAL GENERAL MEETING
DRA Global Limited (ASX / JSE: DRA) ('DRA' or 'the Company') has today released the following documents
in respect of its 2024 Annual General Meeting to be held on Tuesday, 28 May 2024 in Johannesburg (10am
local time, 4pm Perth time).
• Notice of 2024 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 2024 Annual General Meeting are contained in the Notice, which Shareholders should
read in its entirety. Shareholders should direct any queries about the 2024 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 2024 Annual General Meeting is also available from:
• DRA's website at www.draglobal.com/investors/announcements; 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 2024 Annual General Meeting by
attending and voting in person, or by voting prior to the 2024 Annual General Meeting
by returning their proxy voting instructions before the deadline.
- ENDS –
This announcement was approved for release the Disclosure Committee of DRA Global.Limited.
For further information, please contact:
Media enquiries: Investor enquiries: Shareholder administration:
Michael Vaughan Andrew Prior shareholders@draglobal.com
Fivemark Partners Fivemark Partners
M: +61 422 602 720 andrew.prior@fivemark.com.au
michael.vaughan@fivemark.com.au
Key Dates
JSE Record date for determining entitlement of Notice Friday, 26 April 2024
ASX Record date for determining entitlement of Notice Friday, 26 April 2024
Notice released to ASX and SENS Friday, 26 April 2024
Last day for on-market trade to be a Shareholders on the voting record date:
• JSE Tuesday, 21 May 2024
• ASX Wednesday, 22 May 2024
Voting Record Date to determine eligible shareholders that may attend, speak and Sunday 26 May 2024
vote at the AGM:
NB. For both ASX and JSE purposes, this is effectively market close on Friday, 24
May 2024
Proxy submission deadline Sunday, 26 May 2024
AGM date Tuesday, 28 May 2024
Result of 2024 Annual General Meeting announced on ASX and JSE Tuesday, 28 May 2024
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: 26-04-2024 10:00:00
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