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DEVELOP GLOBAL LIMITED — Director's Dealing 2024
Nov 6, 2024
64801_rns_2024-11-06_26958de1-be37-437c-b2e6-71de1352f471.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 | 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.
| urposes of section 205G | of the Corporations Act. |
|---|---|
| Name of Director | William James Beament |
| Date of last notice | 17 October 2024 |
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 (as trustee of Beament Family Trust, of which the Directoris trustee and may be a beneficiary) |
|---|---|
| Nature of indirect interest(includingregisteredholder)Note: Provide details of the circumstancesgiving rise to the relevant interest. | N/A |
| Date of change | 4 November 2024 |
| No. of securities held priorto change | 1156,114 shares subject to escrow until 4 November 20242Mining and Infrastructure Group Pty Ltd3St Emilion Super Pty Ltd ATF The St Emilion Super Fund4The Estate of Mr John BeamentSharesOptionsPerformanceRightsDirect150,378,54514,000,0002,292,606Indirect:MIGPL217,820--SESPL394,321--MJB418,092--Sub-total130,233--Total50,508,77814,000,0002,292,606 |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Nil | Nil | |||
|---|---|---|---|---|---|
| Number disposed | Nil | ||||
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | Not Applicable | ||||
| No. of securities held afterchange | |||||
| Shares | Options | PerformanceRights | |||
| Direct | 50,378,545 | 14,000,000 | 2,292,606 | ||
| Indirect: | |||||
| MIGPL1 | 17,820 | - | - | ||
| SESPL2 | 94,321 | - | - | ||
| MJB3 | 18,092 | - | - | ||
| Sub-total | 130,233 | - | - | ||
| Total | 50,508,778 | 14,000,000 | 2,292,606 | ||
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back | 156,114 Shares released from voluntary escrow on 4 November2024. |
- See chapter 19 for defined terms.
Appendix 3Y
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder(if issued securities) | Not Applicable |
| Date of change | Not Applicable |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not Applicable |
| Interest after change | Not Applicable |
Part 3 –[+] Closed period
| art 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? | Not Applicable |
| If prior written clearance was provided, on what datewas this provided? | Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Y
01/01/2011
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