DEVELOP GLOBAL LIMITED — Board/Management Information 2008

Apr 16, 2008

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ABN 28 122 180 205 www.juttholdings.com

ASX ANNOUNCEMENT

(ASX Code: JUT)

SHAREHOLDER REQUEST FOR DIRECTORS TO CALL A GENERAL MEETING

Thursday 17[th] April 2008

Jutt Holdings Limited has received a request from the following shareholders for the directors to call a general meeting of shareholders:

• Findlay & Co Stockbrokers (Underwriters) P/L

• Damian Meyer

• Evelyn Siao

• Zhi Xin Yu

• Manjiri Sanjay Sarode

• Chee Chin

• Eduardo Siao

• Grant Ronald Allen

• Tibor Vajda

The notice states that the named shareholders intend to move resolutions to appoint two directors (Ivor Findlay and David Archibald) and remove two directors (Charles Waite Morgan and Ayaz Khan).

No date has been set for the general meeting. The directors of Jutt Holdings Limited are currently seeking advice on the validity of the notice.

Further information will be provided to the market as soon as it is available.

On behalf of the Board

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Mr Phillip Hains Company Secretary

Jutt Holdings Limited Tel. +61 8 6424 9188 Fax. +61 8 9463 7836

Place of Business: 1[st] Floor, 35 Richardson Street, West Perth, WA 6005, AUSTRALIA Registered Office: Suite 1, 1233 High Street, Armadale, Victoria 3143, AUSTRALIA Email: admin@juttholdings.com