DEVELOP GLOBAL LIMITED — Major Shareholding Notification 2017

Aug 9, 2017

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Venturex Resources Limited
	ACN 28 122 180 205
ACN/ARSN
1. Details of substantial holder (1)
Name	Regent Pacific Group Limited ("Regent Pacific") and each of its related bodies corporate listed in the Annexure, each of which has given authority to Regent Pacific to lodge this notice on its behalf (together, "Regent Pacific Group")
ACN/ARSN (if applicable)	N/A
There was a change in the interests of the
substantial holder on	10/08/2017
The previous notice was given to the company on	09/09/2016
The previous notice was dated	09/09/2016
2. Previous and present voting power	the state of the construction interests in the cohome that the substantial

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 when last required, and when now r notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
		Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary shares	587,164,454	587, 184, 454 (22.486%)	616.684.454	616,684,454 $(18.266\%)$

3. Changes in relevant interests

$\overline{a}$

Particulars of each change in, or change in the nature of, a related interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
27/01/2017 - 02/02/2017	Regent Pacific Group (via Galloway Limited, a company indirectly wholly owned by James Mellon, being a Director and substantial shareholder of Regent Pacific)	Acquisition of an aggregate of 9,500,000 VXR shares on the market, which did not trigger any disclosure obligation for Regent Pacific	A\$66,749.98	9,500,000 ordinary shares	9,500,000 ordinary shares
10/08/2017	Regent Pacific Group	Dilution of Regent Pacific's shareholding in VXR as a result of the issue of an aggregate of 750,269,425 new VXR shares pursuant to a 2:7 Entitlement Issue (as announced by VXR on 17 July 2017), which were allotted on 10 August 2017	Not applicable	Not applicable	Not applicable
10/08/2017	Regent Pacific Group (via Galloway Limited, a company indirectly wholly owned by James Mellon, being a Director and substantial shareholder of Regent Pacific)	Subscritpion of 20,000,000 new VXR shares under the 2:7 Entitlement Issue (as) referred to above)	A\$100,000.00	20,000,000 ordinary shares	20,000,000 ordinary shares

4. Present relevant interests

net increase the control interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Regent Pacific Group	Regent Pacific Group Limited	Regent Pacific	Controller/beneficial owner of shares	567 184.454 ordinary shares	587.184.454 ordinary shares
Galloway Limited	Pershing Nominees Limited	Galloway Limited	Controller/beneficial owner of shares	29,500,000 ordinary shares	29,500,000 ordinary shares

	5. Changes in association
		The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
	Name and ACN/ARSN (if applicable)	Nature of association
	6. Addresses
	The addresses of persons named in this form are as follows:
	Name	Address
	As per continuation sheet
Signature		Capacity Company Secretary
	Stella Fung print name
	sign here	date 10/08/2017
		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 6 of the form.
(2)	See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. The voting shares of a company constitute one class unless divided into separate classes.
(4)	The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(5)	Include details of:
(6)		any relevant agreement or other circumstances because of which the change in relevant interest occurred. If
	(a)	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
	(b)	voting powers or 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.
		sun ukan a mieusnt

• 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 m $(7)$
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an $(8)$ option) write "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial $(9)$ holding notice.

GUIDE	This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.
Signature	This form must be signed by either a director or a secretary of the substantial holder.
Lodging period	Nii.
Lodging fee	Nil.
Other forms to be completed	Nil.
Additional information	If additional space is required to complete a question, the information may be included on a (a) separate piece of paper annexed to the form. This notice must be given to a listed company, or the responsible entity for a listed managed (b) investment scheme. A copy of this notice must also be given to each relevant securities exchange. The person must give a copy of this notice: (c) within 2 business days after they become aware of the information; or (i) by 9.30 am on the next trading day of the relevant securities exchange after they become (i) aware of the information if: a takeover bid is made for voting shares in the company or voting interests (A) in the scheme; and the person becomes aware of the information during the bid period. (B)
Annexures	To make any annexure conform to the regulations, you must 1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides 2 show the corporation name and ACN or ARBN 3 number the pages consecutively 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied 5 identify the annexure with a mark such as A, B, C, etc 6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title) 7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

Continuation Sheet to Form 604 dated 10 August 2017
filed by Regent PacIfic Group Limited

$6.$ Addresses

Name	Address
Regent Pacific Group	Registered office address: P.O. Box 309, Ugland House,
	Grand Cayman, KY1-1104, Cayman Islands
	Correspondence address: 8th Floor, Henley Building, 5
	Queen's Road Central, Hong Kong
	P.O. Box 3186, Palm Grove House, Road Town, Tortola, VG
Galloway Limited	1110, British Virgin Islands
	The Royal Liver Building, Pier Head, Liverpool, L3 1LL,
Pershing Nominees Limited
	United Kingdom

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Henguite $\left($

Stella Fung
Company Secretary
Regent Pacific Group Limited
10 August 2017

Annexure

This is the Annexure of one (1) page mentioned in the ASIC Form 604 signed by me and dated 10 August 2017.

$\sim$ la $\mathscr{N}_\ell$

Stella Fung Company Secretary Regent Pacific Group Limited 10 August 2017

List of related bodies corporate of Regent Pacific Group Limited

• Alphorn Management Limited $1.$
• Amerinvest Coal Industry Holding Company (BVI) Limited $2.$
• Amerinvest Coal Industry Holding Company (Hong Kong) Limited $3₁$
• Amerinvest Coal Industry Holding Company Limited $\overline{4}$ .
• AstroEast.com (Hong Kong) Limited $5₁$
• AstroEast.com Limited 6.
• Capital Nominees Limited $\overline{7}$ .
• Interman Holdings Limited 8.
• Interman Limited 9.
• MinMetallurgical Consultants Limited $10.$
• Plethora Solutions Holdings plc $11.$
• Plethora Solutions Limited $12.$
• Regent (Australia) Limited $13.$
• Regent Coal (Holdings) Limited $14.$
• Regent Corporate Finance Limited $15.$
• Regent Financial Services Limited 16.
• Regent Fund Management (Asia) Limited $17.$
• Regent Fund Management Limited 18.
• Regent (Indonesia I) Limited 19.
• Regent (Indonesia II) Limited $20.$
• Regent Metals Holdings Limited $21.$
• Regent Pacific Group (Hong Kong) Limited $22.$
• RPG (Bahamas) Limited $23.$
• RPG Investments I Limited 24.