DEVELOP GLOBAL LIMITED — Regulatory Filings 2017

Aug 14, 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 1 September 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	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving	Central Manhattan Pty Ltd (A W A/C)			Kiernan Super Fund
rise to the relevant interest.	Director and Shareholder
Date of change	10 August 2017
No. of securities held prior to change
		Shares		Options
		Direct 27,132,449		6,852,254
		Indirect 3,208,039		380,292
		Total 30,340,488		7,232,546
Class	Ordinary Fully Paid Shares
Number acquired		Direct: 7,752,129 Ordinary Fully Paid Shares
		Indirect: 916,583 Ordinary Fully Paid Shares
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/Con	Value/Con
	Value/Con	sideration
	Note: If cons and estimate	ideration is non-cash, prov d valuation	ide details	$43,	343.56
	No. of sec	urities held after chan	ge	Direct		Shares		Options
						34,884,	578	3,426,127
				Indirect Total		4,124,622		229,145
						39,009,200		3,655,273
	Nature of Example: o exercise of dividend rein back	change n-market trade, off-market trade, options, issue of securities under vestment plan, participation in buy-		Purchase of Shares under the 2:7 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. 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