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DEVELOP GLOBAL LIMITED — Director's Dealing 2009
Dec 6, 2009
64801_rns_2009-12-06_b1c8112b-4ec8-46bc-b44b-2d9e0b6566f6.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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: Venturex Resources Limited (ASX: VXR) ABN: 28 122 180 205
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director: | Anthony Miles Reilly |
|---|---|
| Date of Last Notice: | 1 October 2009 |
Part 1 - Change of director’s relevant interests in securities
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.
| Direct or Indirect Interest | a) Direct b) Indirect |
a) Direct b) Indirect |
a) Direct b) Indirect |
|
|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
b) Director and Shareholder of Cheynes Beach Finance Pty Ltd (Reilly Superannuation Fund) |
|||
| Date of change | 7 December 2009 | |||
| No. of securities held prior to change | Shares Options Direct 21,650,000 5,000,000 Indirect 5,000,000 - Total 26,650,000 5,000,000 *Not issued - subject to shareholder approval at next General Meeting |
|||
| Class | Unlisted Options expiring 6 December 2012 | |||
| Number acquired | Shares Options 0 5,000,000 0 - 0 5,000,000 |
|||
| Shares | Options | |||
| Direct | 0 | 5,000,000 | ||
| Indirect | 0 | - | ||
| Total | 0 | 5,000,000 | ||
| Number disposed | Shares Options - - - - - - |
|||
| Shares | Options | |||
| Direct | - | - | ||
| Indirect | - | - | ||
| Total | - | - |
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | Nil | Nil | |
|---|---|---|---|---|
| No. of securities held after change | Shares Options Direct 21,650,000 5,000,000 Indirect 5,000,000 - Total 26,650,000 5,000,000 |
|||
| Shares | Options | |||
| Direct | 21,650,000 | 5,000,000 | ||
| Indirect | 5,000,000 | - | ||
| Total | 26,650,000 | 5,000,000 | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Options approved at Annual General Meeting on 30 November 2009. |
Part 2 – Change of director’s interests in contracts
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.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Lodgement Date: 7 December 2009
- See chapter 19 for defined terms. 11/3/2002
Appendix 3Y Page 2