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DEVELOP GLOBAL LIMITED Director's Dealing 2017

Jul 2, 2017

64801_rns_2017-07-02_e2d2c873-e954-4355-bc8f-73263ebbc8c8.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 3 January 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.

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 1 July 2017
No. of securities held prior to change a)52,600,001 Ordinary Fully Paid Sharesb)22,896,998 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 Nil
Number disposed a)Nilb)8,431,958 Performance Rightsc)Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation a)N/Ab)N/Ac)N/A
No. of securities held after change a)52,600,001 Ordinary Fully Paid Sharesb)14,465,040 Performance Rightsc)13,466,668 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back Expiration of unquoted performance rights.

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.

==> picture [434 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

  • 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