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 William KIERNAN
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.		Director and Shareholder of Central Manhattan Pty Ltd (A W Kiernan Super Fund A/C)
Date of change		31 August 2016
No. of securities held prior to change			Shares
		Direct	13,427,940
		Indirect	2,291,456
		Total	15,719,396
Class		Ordinary Fully Paid Shares Unlisted Options
Number acquired		a) 14,465,092 Ordinary Fully Paid Shares b) 7,232,546 Unlisted
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $86,790.55 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 se Nature o Example: on	No. of se Nature o Example: on	curities held after change Shares Options Direct 27,132,449 6,852,254 Indirect 3,052,039 380,292 Total 30,184,488 7,232,546 f change -market trade, off-market trade, exercise of options, issue of Purchase of Shares and free attaching options under the 2:5 Entitlement Offer	curities held after change Shares Options Direct 27,132,449 6,852,254 Indirect 3,052,039 380,292 Total 30,184,488 7,232,546 f change -market trade, off-market trade, exercise of options, issue of Purchase of Shares and free attaching options under the 2:5 Entitlement Offer	curities held after change Shares Options Direct 27,132,449 6,852,254 Indirect 3,052,039 380,292 Total 30,184,488 7,232,546 f change -market trade, off-market trade, exercise of options, issue of Purchase of Shares and free attaching options under the 2:5 Entitlement Offer	curities held after change Shares Options Direct 27,132,449 6,852,254 Indirect 3,052,039 380,292 Total 30,184,488 7,232,546 f change -market trade, off-market trade, exercise of options, issue of Purchase of Shares and free attaching options under the 2:5 Entitlement Offer	curities held after change Shares Options Direct 27,132,449 6,852,254 Indirect 3,052,039 380,292 Total 30,184,488 7,232,546 f change -market trade, off-market trade, exercise of options, issue of Purchase of Shares and free attaching options under the 2:5 Entitlement Offer
	No. of se	curities held after change			Shares	Options
				Direct	27,132,449	6,852,254
				Indirect	3,052,039	380,292
				Total	30,184,488	7,232,546
	Nature o Example: on	f change -market trade, off-market trade, exercise of options, issue of		Purchase of Shares and free attaching options under the 2:5 Entitlement Offer
	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	Detail of contract	N/A	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
	Pt 3+Cld id
	ar –ose pero
	Were the interests in the se b tdd di+l	curities or contracts detailed d id h i itt		No
	aove rae urng acose pero were pror wren clearance was required?
	If so was prior written clearance provided to allow the trade			N/a
	, to proceed during this period?
	If prior written clearance was provided, on what date was this provided?			N/a

Part 3 –[+] Closed period

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	N/a
to proceed during this period?
If prior written clearance was provided, on what date was this	N/a
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011