DEVELOP GLOBAL LIMITED — Director's Dealing 2024

Apr 10, 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	15 January 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		11 April 2024
No. of securities held prior to change
			Shares	Options	Performance Rights
		Direct	36,378,545	28,000,000	2,200,000
		Indirect:
		MIGPL2	17,820	-	-
		SESPL3	94,321	-	-
		MJB4	18,092	-	-
		Sub-total	130,233	-	-
		Total	**36,508,7781 **	28,000,000	2,200,000
Class		Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Direct 105,836 Performance Rights	Direct 105,836 Performance Rights
Number disposed		Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Performance Rights issued under the Company’s Employee Share Plan. This issue was approved by shareholders (resolution 7) at the Company’s AGM on 16 November 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	Not Applicable
Nature of interest	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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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