DGR Global Limited announced the pending retirement of the Company's NonExecutive Chairman, Mr. Bill Stubbs on 31 March 2020. Mr. Stubbs was appointed to the DGR Global Board as Chairman in November of 2009, and has been a source of considerable guidance and experience during his tenure with the Company. Given the current state of general business conditions and equity markets, compounded by the restrictionson travel and meetings due to the risks associated with COVID19, DGR Global will look to make a further appointment to the Board in due course. In the meantime, the current NonExecutive Directors will share the duties associated with chairing the Company's meetings on a rotational basis.