DEVELOP GLOBAL LIMITED — Regulatory Filings 2016

Dec 12, 2016

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	31 August 2016

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	In-Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) b) c)	Ordinary Fully Paid Shares Angkasa Pty Ltd Performance Rights Bwindi Pty Ltd Unlisted Options Angkasa Pty Ltd
Date of change	13 December 2016
No. of securities held prior to change	a) 52,600,001 Ordinary Fully Paid Shares b) 19,366,197 Performance Rights c) 13,466,668 Unlisted Options
Class	a) Ordinary Fully Paid Shares b) Performance Rights c) Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	a) Nil b) 15,431,958 Performance Rights c) Nil	a) Nil b) 15,431,958 Performance Rights c) Nil	a) Nil b) 15,431,958 Performance Rights c) Nil	a) Nil b) 15,431,958 Performance Rights c) Nil
Number dispo	sed		Nil
Value/Consid Note: If considera estimated valuatio	eration tion is non-cash, pro n	vide details and	a) b) c)	N/A Nil N/A
No. of securiti	es held after cha	nge	d) 5 e) 3 f) 1	2,600,001 Or 4,798,155 Per 3,466,668 Un	dinary Fully Paid Shares formance Rights listed Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
			Issue of Performance Rights as approved at AGM 18 November 2016.

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	N/A	N/A	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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.

01/01/2011 Appendix 3Y Page 3