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DEVELOP GLOBAL LIMITED Director's Dealing 2016

Aug 31, 2016

64801_rns_2016-08-31_2277403d-4cd5-405a-9ef6-9bf1288685b7.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 Anthony MilesREILLY
Date of last notice 22 December 2015

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 Direct and Indirect Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. Cheynes Beach Finance Pty Ltd ATF Reilly SuperFund A/CDirector and beneficiaryMs Zoe StoreyDirectors Spouse
Date of change 31 August 20165
No. of securities held prior to change DirectIndirectTotal Shares18,000,00114,506,66732,506,668
Shares
18,000,001
14,506,667
32,506,668
Class Ordinary Fully Paid SharesUnlisted Options
Number acquired a) 8,062,668 Ordinary Fully Paid Sharesb) 4,031,334Unlisted options
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation a)$48,376.01b) Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change DirectIndirectTotal Options3,600,000431,3344,031,334
Shares Options
25,200,002 3,600,000
15,369,334 431,334
40,569,336 4,031,334
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Purchase of Shares and free attaching options underthe 2:5 Entitlement Offer

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.

disclosed in this part
.
D etail of contract N/A
N ature of interest
N(i ame of registered hol der
f issued securities)
Date of change ate 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

Part 3 –[+] Closed period

Part 3 –+Closed period Part 3 –+Closed period Part 3 –+Closed period Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
o proceed during thi s period?
Ifp prior written cleara nce was provided , on what date was this
rovided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011