DEVELOP GLOBAL LIMITED — Board/Management Information 2008

Sep 2, 2008

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ABN 28 12 180 205

ASX ANNOUNCEMENT (ASX Code JUT)

3 September 2008

Company Announcement Office ASX Limited Level 45, Rialto South Tower 525 Collins Street MELBOURNE VIC 3000

Dear Sir

RESIGNATION OF DIRECTOR

The Board of Jutt Holdings Limited has received, and accepted, the resignation of Dr Burkhard Eisenlohr as a Director of the Company, effective immediately - 3 September 2008. Dr Eisenlohr has agreed to continue to provide services to the Company as an Exploration Consultant.

A Final Director's Interest Notice (Appendix 3Z) follows.

Yours faithfully

PHILLIP HAINS Company Secretary

Registered Office Suite 1, 1233 High Street, Armadale VIC 3143 PO Box 8694, Armadale VIC 3143 Tel: +61 3 9824 5254 Fax: +61 3 9822 7735 Email: info@thecfo.com.au

Perth Office

Level 1, 35 Richardson Street, West Perth WA 6005 PO Box 863, West Perth WA 6872 Tel: +61 8 6424 9188 Fax: +61 8 9463 7836 Email: admin@juttholdings.com

T:\Clients\Jutt Holdings Ltd (JUT)\Company Secretary (CS)\ASX\2008 - 9\2008 09 Sept\Jutt Resignation Of Director BE.Doc

Appendix 3Z Final Director’s Interest Notice

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Jutt Holdings Limited ABN: 28 122 180 205

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Burkhard N Eisenlohr
Date of last notice	27 August 2008
Date that director ceased to be director	3 September 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nil	Number & class of securities Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Engagement Contract
Nature of interest	Issue of Incentive Options, subject to shareholders approval – have lapsed:
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002