DEVELOP GLOBAL LIMITED — Regulatory Filings 2017

Aug 31, 2017

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 15 August 2017

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.

	Name of Director	Name of Director	Anthony William KIERNAN	Anthony William KIERNAN	Anthony William KIERNAN	Anthony William KIERNAN
	Date of	last notice	15 August 2017
Part 1 - C		hange of director’s relevant interests in securities
In the cas Note: In th		e of a trust, this includes interests in the trust made available by the responsible entity e case of a company, interests which come within paragraph (i) of the definition of “notifiable in
be disclose Direct		d in this part.
	Direct	r indirect interest
			Direct and Indirect
	Nature	of indirect interest
	(includi Note: Pr	ng registered holder) ovide details of the circumstances giving	Central Manhattan Pty Ltd (A W K A/C)
	rise to the relevant interest.		Director and Shareholder
	Date of change		31 August 2017
	No. of securities held prior to change		Direct Indirect Total		Options 6,852,254 458,292 7,310,546
				Shares	Options
				34,884,578	6,852,254
				4,124,622	458,292
				39,009,200	7,310,546
	Class		Options
	Number acquired		Nil
	Number disposed		Options Expired: Direct: 3,426,127 options Indirect: 229,146 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct Indirect Total	Shares	Options
		34,884,578	3,426,127
		4,124,622	229,146
		39,009,200	3,655,273
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Expiry of unlisted options as at		31 August 2017

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 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