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DEVELOP GLOBAL LIMITED Director's Dealing 2016

Dec 12, 2016

64801_rns_2016-12-12_ded5e34e-f7c0-442b-8fdf-605a43bd79c7.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 30/09/01 Amended 01/01/11

Name of entity VENTUREX RESOURCES LIMITED
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 JOHN STEPHENNITSCHKE
Date of last notice 31 August 2016

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 In-Direct In-Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. a)b)c) Ordinary Fully Paid SharesAngkasa Pty Ltd<Angkasa Superannuation Fund A/C>Performance RightsBwindi Pty LtdUnlisted OptionsAngkasa Pty Ltd<Angkasa Superannuation Fund A/C>
Date of change 13 December 2016
No. of securities held prior to change a)52,600,001 Ordinary Fully Paid Sharesb)19,366,197 Performance Rightsc)13,466,668 Unlisted Options
Class a)Ordinary Fully Paid Sharesb)Performance Rightsc)Unlisted Options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Number acquired Number acquired a) Nilb) 15,431,958 Performance Rightsc) Nil a) Nilb) 15,431,958 Performance Rightsc) Nil a) Nilb) 15,431,958 Performance Rightsc) Nil a) Nilb) 15,431,958 Performance Rightsc) Nil
Number dispo sed Nil
Value/ConsidNote: If consideraestimated valuatio erationtion is non-cash, pron vide details and a) b) c) N/ANilN/A
No. of securiti es held after cha nge d)5e)3f)1 2,600,001 Or4,798,155 Per3,466,668 Un dinary Fully Paid Sharesformance Rightslisted Options
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back
Issue of Performance Rights as approved at AGM 18November 2016.

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 N/A N/A N/A N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3