ALM Acquisition Complete & Cleansing Statement

ASX RELEASE 1 March 2022 Australian Logistics Management Acquisition Complete & Cleansing Statement DGL Group Limited (ASX:DGL) (NZX:DGC), is pleased to announce that it has completed the acquisition of Australian Logistics Management (ALM), previously announced on 17 February 2022. As part of the acquisition, DGL has today issued 153,186 fully paid ordinary shares to the vendors of ALM as part consideration which are subject to twelve-months escrow from date of issue. An Appendix 2A for the issue of the above shares follows this announcement. Notice Under Section 708A The Company gives notice relating to the issue of securities as identified below. The above-mentioned shares were issued without disclosure to investors under Part 6D.2, in reliance on section 708A (5) of the Corporations Act. The Company, as at the date of this notice, has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company and section 674 of the Corporations Act. The Company has complied with the relevant provisions of Chapter 2M and Section 708A (7) and 708A (8) of the Corporations Act. - ENDS - Approved for release by the Board of DGL. CONTACT Barbara Furci DGL Group Limited +64 9 309 9254 or barbara.furci@dglgroup.com MEDIA ENQUIRIES Cannings Strategic Communications Aileen Bodart: +61 432 160 136 or abodart@canningscomms.com.au Luis M Garcia: +61 419 239 552 or lgarcia@canningscomms.com.au ABOUT DGL GROUP LIMITED DGL is a long-established, founder-led, end to end chemicals business that manufactures, transports, stores and manages the processing of chemicals and hazardous waste. The company operates a network of 54 sites, both owned and leased, across Australia and New Zealand. The company has a strong track record of revenue and earnings growth End CA:00388179 For:DGC Type:GENERAL Time:2022-03-01 13:56:29