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DEVELOP GLOBAL LIMITED — Director's Dealing 2017
Aug 31, 2017
64801_rns_2017-08-31_772d2c31-ffc5-433c-a688-2ac2bad936f5.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 William KIERNAN
Date of last notice 15 August 2017
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.
| Name of Director | Name of Director | Anthony William KIERNAN | Anthony William KIERNAN | Anthony William KIERNAN | Anthony William KIERNAN | |
|---|---|---|---|---|---|---|
| Date of | last notice | 15 August 2017 | ||||
| Part 1 - C | hange of director’s relevant interests in securities | |||||
| In the casNote: In th | e of a trust, this includes interests in the trust made available by the responsible entitye case of a company, interests which come within paragraph (i) of the definition of “notifiable in | |||||
| be discloseDirect | d in this part. | |||||
| Direct | r indirect interest | |||||
| Direct and Indirect | ||||||
| Nature | of indirect interest | |||||
| (includiNote: Pr | ng registered holder)ovide details of the circumstances giving | Central Manhattan Pty Ltd (A W KA/C) | ||||
| rise to the relevant interest. | Director and Shareholder | |||||
| Date of change | 31 August 2017 | |||||
| No. of securities held prior to change | DirectIndirectTotal | Options6,852,254458,2927,310,546 | ||||
| Shares | Options | |||||
| 34,884,578 | 6,852,254 | |||||
| 4,124,622 | 458,292 | |||||
| 39,009,200 | 7,310,546 | |||||
| Class | Options | |||||
| Number acquired | Nil | |||||
| Number disposed | Options Expired:Direct: 3,426,127 optionsIndirect: 229,146 options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | Nil | ||
|---|---|---|---|
| No. of securities held after change | DirectIndirectTotal | Shares | Options |
| 34,884,578 | 3,426,127 | ||
| 4,124,622 | 229,146 | ||
| 39,009,200 | 3,655,273 | ||
| Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Expiry of unlisted options as at | 31 August 2017 |
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 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
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 N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011