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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

01/01/2011

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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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