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DEVELOP GLOBAL LIMITED — Director's Dealing 2021
Jun 21, 2021
64801_rns_2021-06-21_1a618eb9-d951-4116-bf2d-ff781b9ad4fb.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 ofDirector | Michael McMullen |
|---|---|
| Date of lastnotice | 17 June 2021 |
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 & Indirect | Direct & Indirect | Direct & Indirect | |
|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest. | MCMULLEN SMSF PTY LTD <MCMULLEN SUPERFUND>LILAID PTY LTD <THE MCMULLEN FAMILY TRUSTNO. 2> | |||
| Date of change | 22 June 2021 | |||
| No. of securities held prior to change | Shares | Options | ||
| Direct | - | |||
| Indirect | 5,762,712 | - | ||
| Total | 5,762,712 | - | ||
| Class | 2,881,356 VXR Unquoted Options,exercisable at 13.5c expiring 22 June 2023.10,000,000 VXR Unquoted Director Options,exercisable at 0.15c expiring 22 June 2024. | |||
| Number acquired | 12,881,356 | |||
| Number disposed | Nil | |||
| Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation | Nil |
- See chapter 19 for defined terms.
01/01/2011Appendix3Y
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Shares | Options | ||
|---|---|---|---|---|
| Direct | 10,000,000 | |||
| Indirect | 5,762,712 | 2,881,356 | ||
| Total | 5,762,712 | 12,881,356 | ||
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back | Participation in Placement asthe shareholders meeting on 9 | approved atJune 2021. |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what datewas this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011Appendix 3Y
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