DEVELOP GLOBAL LIMITED — Director's Dealing 2024

Jun 30, 2024

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	11 April 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 is trustee and may be a beneficiary)	Direct (as trustee of Beament Family Trust, of is trustee and may be a beneficiary)	Direct (as trustee of Beament Family Trust, of is trustee and may be a beneficiary)	which the Director
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		1 July 2024
No. of securities held prior to change
			Shares	Options	Performance Rights
		Direct	36,378,545	28,000,000	2,305,836
		Indirect:
		MIGPL2	17,820	-	-
		SESPL3	94,321	-	-
		MJB4	18,092	-	-
		Sub-total	130,233	-	-
		Total	**36,508,7781 **	28,000,000	2,305,836
Class		DVP 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		Direct 14,000,000 Shares upon exercise of 14,000,000 Options	Direct 14,000,000 Shares upon exercise of 14,000,000 Options	Direct 14,000,000 Shares upon exercise of 14,000,000 Options	Direct 14,000,000 Shares upon exercise of 14,000,000 Options
Number disposed		14,000,000 Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10,500,000
No. of securities held after change
			Shares	Options	Performance Rights
		Direct	50,378,545	14,000,000	2,305,836
		Indirect:
		MIGPL2	17,820	-	-
		SESPL3	94,321	-	-
		MJB4	18,092	-	-
		Sub-total	130,233	-	-
		Total	**50,508,7781 **	14,000,000	2,305,836
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Exercise of 14,000,000 Options at exercise price of $0.75 per option (post the consolidation of capital approved on 26 November 2021). This issue of Options was approved by shareholders (resolution 4) at a general meeting on 9 June 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 Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
Date of change	Not Applicable
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	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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