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DEVELOP GLOBAL LIMITED Major Shareholding Notification 2009

Jul 5, 2009

64801_rns_2009-07-05_db5fbcde-6d80-49c4-9b5b-fb48e444d495.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

Company Name/Scheme
To.
VENTUREX RESOURCES LIMITED
ACN/ARSN 122 180 205
1. Details of substantial holder (1)
Name
BRIAN MILTON FEATHERBY AND MARY FEATHERBY ATF KALNARE SUPERANNUATION FUND
ACN/ARSN (if applicable)
The holder became a substantial holder on 01/07/2009
  1. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary Fully Paid 20,400,000 20,400,000 5.29%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Brian Milton Featherby and Mary
Feathery ATF Kalnare Superannuation
Fund
Beneficial Owner Ordinary Fully Paid 19,550,000
Finetide Holdings Pty Ltd ATF 8 & M
Featherby Family Trust
Beneficial Owner Ordinary Fully Paid 850,000
  1. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
Brian Milton Featherby and
Mary Featherby ATF Kalnare
Superannuation Fund
Brian Milton Featherby and
Mary Featherby ATF Kalnare
Superannuation Fund
Brian Featherby Ordinary Fully
Paid 19,550,000
Finetide Holdings Pty Ltd ATF
B & M Featherby Family Trust
B & M Featherby Family Trust Brian Featherby Fully
Ordinary
Paid 850,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Class and number
of securities
Cash Non-cash
Brian Milton Featherby and
Mary Featherby ATF Kalnare
Superannuation Fund
1 July 2009 Result of Take Over
of CMG Gold Ltd -
4,600,000 shares
Ordinary Fully
Paid-
19,550,000
Finetide Holdings Pty Ltd ATF
B & M Featherby Family Trust
1 July 2000 Result of Take Over
of CMG Gold Ltd -
200,000 shares
Ordinary Fully
Paid - 850,000

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

7. Addresses

The address of persons named in this form are as follows:

Name Address
Brian Milton Featherby 1a Mary Street, WATERMAN WA 6020

Signature

print name BRIAN MILTON FEATHERBY SHAREHOLDER
capacity
sign here " Levely date
Og

DIRECTIONS

  • $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
  • $(7)$ Include details of: (
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of a) any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • f the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(9)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme VENTUREX RESOURCES LIMITED
ACN/ARSN 122 180 205
Name 1. Details of substantial holder (1) MAINPLAY PTY LTD ATF SERGIO & CAROL DI VINCENZO SUPERANNUATION FUND
ACN/ARSN (if applicable) 110 668 954

The holder became a substantial holder on 01/07/2009

2. Details of voting power

ä

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary Fully Paid 21,250,000 21,250,000 5.50%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Mainplay Pty Ltd ATF Sergio & Carol
Di Vincenzo Superannuation Fund
Beneficial Owner Ordinary Fully Paid 21,250,000

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
Mainplay Pty Ltd ATF Sergio &
Carol Di Vincenzo
Superannuation Fund
Mainplay Pty Ltd ATF Sergio &
Carol Di Vincenzo
Superannuation Fund
Sergio Di Vincenzo Ordinary Fully
Paid 21,250,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Class and number
of securities
Cash Non-cash
Mainplay Pty Ltd ATF Sergio
& Carol Di Vincenzo
Superannuation Fund
1 July 2009 Result of Take
Over of CMG
Gold Ltd -
5,000,000 shares
Ordinary Fully
Paid 21,250,000

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

7. Addresses

The address of persons named in this form are as follows:

Name Address
Mainplay Pty Ltd ATF Sergio & Carol
Di Vincenzo Superannuation Fund
C/- Aspen Corporate Pty Ltd
Level 2, 102 Beaufort Street, Perth
WA 6000

Signature

print name SERGIO DI VINCENZO SHAREHOLDER
capacity
sign here date $\angle$

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
  • $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • Include details of: ( $(7)$
  • $a)$ any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • $(8)$ f the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
  • $(9)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.