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DEVELOP GLOBAL LIMITED Director's Dealing 2015

Dec 10, 2015

64801_rns_2015-12-10_f78a921d-6946-4976-b299-7f287575b9a2.pdf

Director's Dealing

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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 JOHN STEPHENNITSCHKE
Date of last notice 11 November 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 Direct or indirect interest In-Direct In-Direct In-Direct In-Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) Ordinary Fully Paid Shares
Angkasa Pty Ltd
A/C>
Performance Rights
Bwindi Pty Ltd
A/ C>
b) Pe rformance Rights

Bw

indi Pty Ltd
<B windi Family Trust>
Date of change 11 Dece mber 2015
No. of securities held prior to chang e a) 5,0 00,000 Ordinary Fully Paid Sh ares
Class
Number acquired 19,366,197 Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Performance Rights as per milestones
approved by Shareholders at the AGM, 27
November 2015
  • 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 a) 5,0000,000 Ordinary Fully Paid Shares b) 19,366,197 Performance Rights Nature of change Issue of Performance Rights 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 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
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