DEVELOP GLOBAL LIMITED — Major Shareholding Notification 2020

Jun 21, 2020

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) Regent Pacific Group Limited ("Regent Pacific") and each of its related bodies corporate Name 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 17/06/2020 substantial holder on 01/08/2019 The previous notice was given to the company on 02/08/2019 The previous notice was dated

2. Previous and present voting power

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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 required, to give a substantial holding 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	35,414,733	35.414.733 (12.659%)	35,382,279	35,382,279 (10.827%)

3. Changes in relevant interests

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
Please refer to continuation sheet

4. Present relevant interests

Particulars of each relevant 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
Please refer to contination sheet

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

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cons named in this form are as follows The address

Signature

Capacity Company Secretary print name Stella Fung date 19/06/2020 sign here

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• 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 $(h)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant $(7)$ 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.
• 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

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This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604

	VVT.
Signature	This form must be signed by either a director or a secretary of the substantial holder.
Lodging period	Nil.
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 (ii) 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.

Section 3 of the Form 604 dated 19 June 2020 filed by Regent Pacific Group Limited

$3.$ Changes in relevant interests

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	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
26/07/2019 (This issue of new shares was known to Regent Pacific Group after the filing of the Form 604 dated 02/08/2019 in respect of its interests (inclusive the interests held by its associates) as at 01/08/2019)	(i) Regent Pacific Group; (ii) Galloway Limited (a company indirectly wholly owned by James Mellon, being a Director and a substantial shareholder of Regent Pacific Group Limited); (iii) Jamie Alexander Gibson (the Executive Director and Chief Executive Officer of Regent Pacific Group Limited); & (iv) James Mellon	Issue of an aggregate of 100,000 new shares by VXR, which did not trigger any disclosure obligation for Regent Pacific	Not applicable	Not applicable	Not applicable
05/08/2019 to 12/08/2019	(i) Regent Pacific Group; (ii) Galloway Limited Limited; (iii) Jamie Alexander Gibson; & (iv) James Mellon	Disposal of an aggregate of 1,032,454 VXR shares by Jamie Alexander Gibson to the market, which did not trigger any disclosure obligation for Regent Pacific	A\$204,419.95	1.032.454 ordinary shares	1,032,454 Ordinary shares
08/01/2020 (This disposal, being an off- market transaction, was agreed on with the stock transfer form executed on 03/12/2019, but the transfer formalities were completed on 08/01/2020)	Regent Pacific Group, Galloway, Jamie Alexander Gibson and James Mellon	Transfer of 1,050,000 VXR shares by Regent Pacific to Galloway Limited, which did not trigger any disclosure obligation for Regent Pacific	A\$105,000	1,050,000 ordinary shares	1,050,000 ordinary shares
17/06/2020	Regent Pacific Group, Galloway, Jamie Alexander Gibson and James Mellon	Issue of an aggregate of 34,418,400 new shares by VXR via placement	Not applicable	Not applicable	Not applicable

$\mathbb{Z}$ $m(i)$ Stella Fung
Company Secretary Regent Pacific Group Limited 19 June 2020

Section 4 of the Form 604 dated 19 June 2020 filed by Regent Pacific Group Limited

Present relevant interests $\overline{4}$ .

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Particulars of each relevant 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 affected
Regent Pacific Group	Regent Pacific Group Limited	Regent Pacific Group Limited	Controller/ Beneficial owner of shares	23.849,445 ordinary shares	23.849.445 ordinary shares
Galloway Limited	Pershing Nominees Limited	Galloway Limited	Controller/ Beneficial owner of shares	9.129.919 ordinary shares	9,129,919 ordinary shares
Jamie Alexander Gibson	Zero Nominees Pty Limited	Jamie Alexander Gibson	Controller/ Beneficial owner of shares	185.231 ordinary shares	185,231 ordinary shares
James Mellon	Pershing Nominees Limited	James Mellon	Controller/ Beneficial owner of shares	1,217,684 ordinary shares	1,217,684 ordinary shares

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Stella Fung
Company Secretary
Regent Pacific Group Limited
19 June 2020

Section 6 of the Form 604 dated 19 June 2020 filed by Regent Pacific Group Limited

6. Addresses

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

Name	Address
Regent Pacific Group Limited	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
Galloway Limited	P.O. Box 3186, Palm Grove House, Road Town, Tortola, VG 1110, British Virgin Islands
Pershing Nominees Limited	The Royal Liver Building, Pier Head, Liverpool, L3 1LL, United Kingdom
Jamie Alexander Gibson	4 Links Avenue, Montagu Street, Blanco, George 6531, South Africa
Zero Nominees Pty Ltd.	P.O. Box Z5036, Perth, St Georges Tce, WA 6831, Australia
James Mellon	Collinson House, Spaldrick, Port Erin, Isle of Man

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Stella Fung Company Secretary
Regent Pacific Group Limited 19 June 2020

Annexure

This is the Annexure of one (1) page mentioned in the ASIC Form 604 signed by me and dated 19 June 2020.

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Stella Fung Company Secretary Regent Pacific Group Limited 19 June 2020

List of related bodies corporate of Regent Pacific Group Limited

• Amerinvest Coal Industry Holding Company (BVI) Limited $1.$
• Amerinvest Coal Industry Holding Company (Hong Kong) Limited $2.$
• Amerinvest Coal Industry Holding Company Limited $3.$
• Capital Nominees Limited $\overline{4}$ .
• Interman Holdings Limited 5.
• Interman Limited 6.
• MinMetallurgical Consultants Limited $7.$
• Plethora Pharma Solutions Limited 8.
• Plethora Solutions Holdings plc $9₁$
• Plethora Solutions Limited $10.$
• Regent (Australia) Limited $11.$
• Regent Coal (Holdings) Limited $12.$
• Regent Corporate Finance Limited $13.$
• Regent Financial Services Limited $14.$
• Regent (Indonesia I) Limited $15.$
• Regent (Indonesia II) Limited $16.$
• Regent Metals Holdings Limited $17.$
• Regent Pacific Group (Hong Kong) Limited $18.$
• RPG (Bahamas) Limited $19.$