Appendix 3Y - Simon Henry

CEO PURCHASE OF SHARES

Auckland, New Zealand - DGL Group Limited (ASX:DGL) (NZX:DGC), (“DGL” or the “Company”), wishes to advise that Simon Henry, CEO and Founder of DGL, has acquired 100,000 shares on market. The acquisition is in-line with Simon’s intention to retain a majority shareholding in the Company.

Please see attached the Appendix 3Y disclosing the Change in Director’s interest.

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Announcement PDF