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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