DEVELOP GLOBAL LIMITED — Director's Dealing 2022

Sep 28, 2022

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	DEVELOP GLOBAL 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	William James Beament
Date of last notice	2 March 2022

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		1. Direct (as trustee of Beament Family Trust, of which the Director is trustee and may be a beneficiary), and 2. Indirect	1. Direct (as trustee of Beament Family Trust, of which the Director is trustee and may be a beneficiary), and 2. Indirect	1. Direct (as trustee of Beament Family Trust, of which the Director is trustee and may be a beneficiary), and 2. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		a) Mining and Infrastructure Group Pty Ltd (MIGPL) - An entity of which the Director is a related party and shareholder b) St Emilion Super Pty Ltd ATF The St Emilion Super Fund (SESPL) - An account of which the Director is trustee and may be a beneficiary c) The estate of Mr John Beament (MJB)
Date of change		21 September 2022
No. of securities held prior to change			Shares	Options
		1. Direct	23,504,635	39,089,118
		2. Indirect:
		a) MIGPL	16,058	953
		b) SESPL	88,276	5,236
		c) MJB	5,874	349
		Sub-total	110,208	6,538
		Total	23,614,843	39,095,656*
Class		DVP Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Direct 90,000 Indirect nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct A$297,000 Indirect nil
No. of securities held after change			Shares	Options
		1. Direct	23,594,635	39,089,118
		2. Indirect:
		a) MIGPL	16,058	953
		b) SESPL	88,276	5,236
		c) MJB	5,874	349
		Sub-total	110,208	6,538
		Total	23,704,843	39,095,656*
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement as approved by shareholders on 2 September 2022.

*option holding in previous 3Y lodged 2 March 2022 disclosed incorrectly. There has been no change in option holding.

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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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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	DEVELOP GLOBAL 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	MICHAEL GERRARD BLAKISTON
Date of last notice	21 June2022

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		Indirect	Indirect	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		a) SOLEMN VOW PTY LTD A/C> b) ORO RESOURCES PTY LTD
Date of change		21September2022
No. of securities held prior to change			Shares	Options
		Direct	-	1,400,000
		Indirect	36,103	-
		Total	36,103*	1,400,000
Class		DVP Ordinary Shares
Number acquired		50,000 Ordinary Shares (via Oro Resources Pty Ltd)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$165,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change			Shares	Options
		Direct	-	1,400,000
		Indirect	86,103	-
		Total	86,103	1,400,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in Placement as approved by shareholders on 2 September 2022.

*shareholding in previous 3Y's lodged 21 March and 21 June had typo in number of shares held. No change in prior holding.

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	Nil
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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was **required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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2

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	DEVELOP GLOBAL 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	SHIRLEY ELEANOR IN’T VELD
Date of last notice	4 October 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		21 September 2022
No. of securities held prior to change			Shares	Options
		Direct	30,000	200,000
		Indirect	-	-
		Total	30,000	200,000
Class		DVP Ordinary Shares
Number acquired		Direct 45,000 Indirect nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		A$148,500.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change			Shares	Options
		Direct	75,000	200,000
		Indirect	-	-
		Total	75,000	200,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement as approved by shareholders on 2 September 2022.

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 No detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to N/A allow the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

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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	DEVELOP GLOBAL 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	MICHELLE LOUISE WOOLHOUSE
Date of last notice	2 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		-
Date of change		21 September 2022
No. of securities held prior to change			Shares	Options
		Direct	nil	nil
		Indirect	nil	nil
		Total	nil	nil
Class		DVP Ordinary Shares DVP Unlisted Options
Number acquired		Direct 6,000 DVP Ordinary Shares 100,000 Unlisted Options @ A$4.25 Expiring 21/09/2025 Indirect nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct Shares - A$19,800 Options - Issued to Ms Woolhouse as part of her broader remuneration package as a director of the Company. Indirect nil

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change			Shares	Options
		Direct	6,000	100,000
		Indirect	-	-
		Total	6,000	100,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement and Issue of Unlisted Options as approved by shareholders on 2 September 2022

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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y

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