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DEVELOP GLOBAL LIMITED Board/Management Information 2024

Jun 13, 2024

64801_rns_2024-06-13_d57ecbf2-7def-4e1a-8cb5-31e6c5ee619b.pdf

Board/Management Information

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ASX Announcement

14 June 2024

Change of Auditor

Develop Global Limited (ABN 28 122 180 205) (ASX: DVP) ( DEVELOP or the Company ) advises that in accordance with Listing Rule 3.16.3, BDO Audit Pty Ltd ( BDO Audit ) has been appointed as auditor of the Company.

The appointment follows the resignation of BDO Audit (WA) Pty Ltd ( BDO WA ) and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (the Act ).

The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA.

In accordance with s327C of the Act, a resolution will be proposed at the Company’s next Annual General Meeting to confirm the appointment of the Company’s auditor.

This announcement is authorised for release by the Board of Directors.

Investor Enquiries

Bill Beament Develop T: +61 8 6389 7400 E: [email protected]

Media Enquiries

Paul Armstrong Read Corporate P: +61 8 9388 1474 E: [email protected]

About Develop

Develop (ASX: DVP) has a twin-pronged strategy for creating value. The first of these centres on the exploration and production of future-facing metals. As part of this, the Company owns the Sulphur Springs zinc-copper-silver project in WA’s Pilbara region. This project is currently the focus of ongoing exploration to grow the inventory and various development studies. Develop also owns the Woodlawn copper- zinc project in NSW. Woodlawn, which is on care and maintenance, comprises an underground mine and a new processing plant. The second plank of Develop’s strategy centres on the provision of underground mining services. As part of this, Develop has an agreement with Bellevue Gold (ASX: BGL) to provide underground mining services at its Bellevue Gold Project in WA.