DEVELOP GLOBAL LIMITED — Director's Dealing 2023

Aug 3, 2023

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	21 July 2023

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		2 August 2023
No. of securities held prior to change			Shares	Options
		1. Direct	36,213,376	28,000,000
		2. Indirect:
		a) MIGPL	17,011	-
		b) SESPL	93,512	-
		c) MJB	17,500	-
		Sub-total	128,023	-
		Total	36,341,399*	28,000,000
Class		DVP Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Direct Nil Indirect 592 DVP Ordinary Shares	Direct Nil Indirect 592 DVP Ordinary Shares
Number disposed		Direct Nil Indirect Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct Nil Indirect $1,894.40
No. of securities held after change			Shares	Options
		3. Direct	36,213,376	28,000,000
		4. Indirect:
		d) MIGPL	17,011	-
		e) SESPL	93,512	-
		f) MJB	18,092	-
		Sub-total	128,615	-
		Total	36,341,991*	28,000,000
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 the Entitlement Offer as announced on 3 July 2023.

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

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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

Page 3

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	29 September 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		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 b) ORO RESOURCES PTY LTD
Date of change		2 August 2023
No. of securities held prior to change			Shares	Options
		Direct	-	1,400,000
		Indirect	86,103	-
		Total	86,103	1,400,000
Class		DVP Ordinary Shares
Number acquired		Direct Nil Indirect 1,245
Number disposed		Direct Nil Indirect Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$3,984.00

• See chapter 19 for defined terms.

01/01/2011Appendix3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change			Shares	Options
		Direct	-	1,400,000
		Indirect	87,348	-
		Total	87,348	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 the Entitlement Offer as announced on 3 July 2023.

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 date was this provided?

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y

Page 2

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011Appendix3Y

Page 3

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	29 September 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		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		2 August 2023
No. of securities held prior to change			Shares	Options
		Direct	75,000	200,000
		Indirect	-	-
		Total	75,000	200,000
Class		DVP Ordinary Shares
Number acquired		2,586
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$8,275.20
No. of securities held after change			Shares	Options
		Direct	77,586	200,000
		Indirect	-	-
		Total	77,586	200,000

• See chapter 19 for defined terms.

01/01/2011Appendix3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

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 the Entitlement Offer as announced on 3 July 2023.

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

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?

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y

Page 2