DEVELOP GLOBAL LIMITED — Regulatory Filings 2017

Jan 10, 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	JOHN STEPHENNITSCHKE
Date of last notice	13 December 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	3 January 2017
No. of securities held prior to change	a) 52,600,001 Ordinary Fully Paid Shares b) 34,798,155 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.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Nil
Number disposed		a) Nil
		b) 11,901,157 Performance Rights
		c) Nil
Value/Consideration	a)	N/A
Note: If consideration is non-cash, provide details and estimated valuation	b)	Nil
	c)	N/A
No. of securities held after change	d)	52,600,001 Ordinary Fully Paid Shares
	e)	22,896,998 Performance Rights
	f)	13,466,668 Unlisted Options
Nature of change	Expiration of unquoted performance rights.
Example: on-market trade, off-market trade, exercise
of options, issue of 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	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