DEVELOP GLOBAL LIMITED — Regulatory Filings 2016

Aug 31, 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	Anthony MilesREILLY
Date of last notice	22 December 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 and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Cheynes Beach Finance Pty Ltd ATF Reilly Super Fund A/C Director and beneficiary Ms Zoe Storey Directors Spouse
Date of change	31 August 20165
No. of securities held prior to change	Direct Indirect Total	Shares 18,000,001 14,506,667 32,506,668
		Shares
		18,000,001
		14,506,667
		32,506,668
Class	Ordinary Fully Paid Shares Unlisted Options
Number acquired	a) 8,062,668 Ordinary Fully Paid Shares b) 4,031,334 Unlisted options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $48,376.01 b) Nil

• 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	Direct Indirect Total		Options 3,600,000 431,334 4,031,334
		Shares	Options
		25,200,002	3,600,000
		15,369,334	431,334
		40,569,336	4,031,334
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Purchase of Shares and free attaching options under the 2:5 Entitlement Offer

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.

	disclosed in this part
	.
D	etail of contract		N/A
N	ature of interest
N (i	ame of registered hol	der
	f issued securities)
Date of change	ate 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	Part 3 –+Closed period	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?
	o proceed during thi	s period?
If p	prior written cleara	nce was provided	, on what date was this
	rovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011