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DEVELOP GLOBAL LIMITED Director's Dealing 2009

Sep 7, 2009

64801_rns_2009-09-07_0f085293-e981-4a10-b7a3-aa29f7e657c2.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 Code: 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: Allan Trench
Date of Last Notice: 4 February 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 Indirect Indirect Indirect Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Allan Trench & Suzanne Louise Trench A/C> - Director’s Family Trust.
Date of change 4 September 2009
No. of securities held prior to change Shares
Options
-
-
2,000,000
3,000,000
2,000,000
3,000,000
Shares Options
Direct - -
Indirect 2,000,000 3,000,000
Total 2,000,000 3,000,000
Class Ordinary fully paid shares
Number acquired Shares
Options
-
-
200,000
-
200,000
-
Shares Options
Direct - -
Indirect 200,000 -
Total 200,000 -
Number disposed Shares
Options
-
-
-
-
-
-
Shares Options
Direct - -
Indirect - -
Total - -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$10,000
  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Shares
Options
Direct
-
-
Indirect
2,200,000
3,000,000
Total
2,200,000
3,000,000
Shares
Options
Direct
-
-
Indirect
2,200,000
3,000,000
Total
2,200,000
3,000,000
Shares
Options
Direct
-
-
Indirect
2,200,000
3,000,000
Total
2,200,000
3,000,000
Shares Options
Direct - -
Indirect 2,200,000 3,000,000
Total 2,200,000 3,000,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Entitlement Issue Prospectus dated 31 July 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 September 2009

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 2

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: 2 July 2009 (3X)

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 4 September 2009
No. of securities held prior to change Shares
Options
Direct
21,250,000
5,000,000
Indirect
4,000,000
-
Total
25,250,000
5,000,000

*Not issued - subject to shareholder approval at next
General Meeting
Class Ordinary Fully Paid Shares
Number acquired Shares
Options
1,000,000
-
400,000
-
1,400,000
-
Shares Options
Direct 1,000,000 -
Indirect 400,000 -
Total 1,400,000 -
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
a) $50,000
b) $20,000
No. of securities held after change Shares
Options
Direct
22,250,000
5,000,000
Indirect
4,400,000
-
Total
26,250,000
5,000,000

*Not issued - subject to shareholder approval at next
General Meeting
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Entitlement Issue Prospectus dated 31 July 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 September 2009

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 2

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: Michael Mulroney
Date of Last Notice: 16 February 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 Indirect Indirect Indirect Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
a) Director of AFM Perseus Fund Limited
b) Director and Shareholder of Greenleigh
Holdings Pty Ltd
Date of change 4 September 2009
No. of securities held prior to change Shares
Options
-
-
15,800,820
4,029,350
15,800,820
4,029,350
Shares Options
Direct - -
Indirect 15,800,820 4,029,350
Total 15,800,820 4,029,350
Class Ordinary Fully Paid Shares
Number acquired Shares
Options
-
-
1,580,084
-
1,580,084
-
Shares Options
Direct - -
Indirect 1,580,084 -
Total 1,580,084 -
Number disposed Shares
Options
-
-
-
1,029,350
-
1,029,350
Shares Options
Direct - -
Indirect - 1,029,350
Total - 1,029,350
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Ordinary Shares - $79,004.20
Options - $0
  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Shares
Options
Direct
-
-
Indirect
17,380,904
3,000,000
Total
17,380,904
3,000,000
Shares
Options
Direct
-
-
Indirect
17,380,904
3,000,000
Total
17,380,904
3,000,000
Shares
Options
Direct
-
-
Indirect
17,380,904
3,000,000
Total
17,380,904
3,000,000
Shares Options
Direct - -
Indirect 17,380,904 3,000,000
Total 17,380,904 3,000,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Ordinary Shares - Entitlement Issue Prospectus
dated 31 July 2009
Options - expired

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 September 2009

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 2

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: Timothy Sugden
Date of Last Notice: 30 April 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 Indirect Indirect Indirect Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Director and Shareholder of
Kumbhalgarh Pty Ltd
Date of change 4 September 2009
No. of securities held prior to change Shares
Options
-
-
28,200,000
10,000,000
28,200,000
10,000,000
Shares Options
Direct - -
Indirect 28,200,000 10,000,000
Total 28,200,000 10,000,000
Class Ordinary Fully Paid Shares
Number acquired Shares
Options
-
-
2,820,000
-
2,820,000
-
Shares Options
Direct - -
Indirect 2,820,000 -
Total 2,820,000 -
Number disposed Shares
Options
-
-
-
-
-
-
Shares Options
Direct - -
Indirect - -
Total - -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$141,000
  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Shares
Options
Direct
-
-
Indirect
31,020,000
10,000,000
Total
31,020,000
10,000,000
Shares
Options
Direct
-
-
Indirect
31,020,000
10,000,000
Total
31,020,000
10,000,000
Shares
Options
Direct
-
-
Indirect
31,020,000
10,000,000
Total
31,020,000
10,000,000
Shares Options
Direct - -
Indirect 31,020,000 10,000,000
Total 31,020,000 10,000,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Entitlement Issue Prospectus dated 31 July 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 September 2009

  • See chapter 19 for defined terms. 11/3/2002

Appendix 3Y Page 2