Change of Company Name

The Extraordinary General Meeting of shareholders of D’Aguilar Gold Limited on 7 November 2011 approved a change of the Company’s name to DGR Global Limited. The Australian Securities and Investments Commission recorded this change of name on 7 November 2011.

Results of Extraordinary General Meeting

Notice is hereby given, in that at the Extraordinary General Meeting of the Company held today that the resolutions as set out below were passed unanimously on a show of hands without amendment.

Notice of Annual General Meeting and Explanatory Memorandum

Date of Meeting: 25 November 2011 Time of Meeting: 11.00am (Brisbane time) Place of Meeting: Level 7, Waterfront Place, 1 Eagle Street, Brisbane Qld 4000