DEVELOP GLOBAL LIMITED — Regulatory Filings 2015

Dec 21, 2015

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	VENTUREX RESOURCES 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	Anthony MilesREILLY
Date of last notice	1 July 2015

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	In-Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Cheynes Beach Finance Pty Ltd ATF Reilly Super Fund A/C Director and beneficiary b) Ms Zoe Storey Directors Spouse
Date of change	21 December 2015
No. of securities held prior to change	a) 12,0000,000 Ordinary Fully Paid Shares b) 800,000 Ordinary Fully Paid Shares c) 18,000,001 Ordinary Fully Paid Shares (direct)
Class	Ordinary Fully Paid Shares
Number acquired	a) 1,600,000 b) 106,667
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $8,000 b) $533.34

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change
						Shares
					Direct	18,000,001
					Indirect	14,506,667
					Total	32,506,668
Nature	of change			Purchase of Shares under the 2:15 Rights Offer
Example:	on-market	trade, off-market	trade,
exercise	of options, issue of securities		under
dividend	reinvestment	plan, participation in buy-
back

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	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

	Were the interests above traded during clearance was requir	in the securities or contracts de		tailed			No
		a+closed period ed?	where prior w	ritten
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011