DEVELOP GLOBAL LIMITED — Regulatory Filings 2013

Jun 4, 2013

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Venturex Resources Limited
ACN/ARSN	ACN 28 122 180 205
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	04/06/2013
The previous notice was given to the company on	18/04/2013

The previous notice was dated

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

10/05/2013

Class of securities (4)	Previous notice		Present notice
		Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary shares	438 395 633	438,395,633 (30.543%)	518 103 930	518, 103, 930 (33.472%)

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 interesti changed	Nature of change (6)	Consideration given in relation to change $(7)$	Class and number of securities affected	Person's votes affected
04/06/2013	Regent Pacific Group	Subscritpion of 79,708,297 new VXR shares under the 2:11 Entitlement Issue (as announced by VXR on 17 & 30 April 2013), which were allotted on 4 June 2013	AS1.594.165.94	79.708.297 ordinary shares	79,708.297 ordinary shares

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	Registered holder of	Person entitled to be registered	Nature of relevant	Class and number of	Person's votes
interest	securities	as holder (8)	interest (6)	securities
	Regent Pacific Group Regent Pacific Group Limited	Regent Pacific	Controller/beneficial owner of shares	518 103,930 ordinary shares	518.103.930 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 `applicable).	__ - Nature or association ------ --------- ___
	------
	__

6. Addresses

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

Address
8th Floor, Henley Building, 5 Queen's Road Central, Hong Kong

Signature

print name Stella Fung Capacity Company Secretary sign here date 04/06/2013

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.
• 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. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• 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.

• 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.
• $(3)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

TITINE ſ

	604 GUIDE page 1/1 13 March 2000
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	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) (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become 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.

J.

J.

$\lambda$

Annexure

This is the Annexure of one (1) page mentioned in the ASIC Form 604 signed by me and dated 4 June 2013.

engen ∕ร

$\cdots$ Ä

Stella Fung Company Secretary Regent Pacific Group Limited 4 June 2013

List of related bodies corporate of Regent Pacific Group Limited

• 1. Alphorn Management Limited
• Amerinvest Coal Industry Holding Company (BVI) Limited $2.$
• Amerinvest Coal Industry Holding Company (Hong Kong) Limited $3.$
• Amerinvest Coal Industry Holding Company Limited 4.
• AstroEast.com (Hong Kong) Limited 5.
• AstroEast.com Limited 6.
• 1. Capital Nominees Limited
• 1. Interman Holdings Limited
• 1. Interman Limited
• $10.$ MinMetallurgical Consultants Limited
• $11.$ PT Regent Resources Indonesia
• $12.$ Regent (Australia) Limited
• Regent Coal (Beijing) Consulting 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 Australia Pty Limited $21.$
• Regent Metals Holdings Limited $22.$
• Regent Pacific Group (Hong Kong) Limited 23.
• 1. Regent Pilbara II Pty Limited
• Regent Pilbara Pty Limited 25.
• RPG (Bahamas) Limited 26.
• RPG Investments I Limited 27.