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DEVELOP GLOBAL LIMITED Regulatory Filings 2017

Jan 2, 2017

64801_rns_2017-01-02_c9452d54-6b3a-40ef-8e13-fcbbed0532b0.pdf

Regulatory Filings

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EXPIRY OF PERFORMANCE RIGHTS

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----- Start of picture text ----- ASX AnnouncementASX Code: VXRReleased: 3 January 2017For further detailsJohn NitschkeManaging DirectorT: +61 8 6389 7400[email protected]BoardTony KiernanChairmanJohn NitschkeManaging DirectorAnthony ReillyNon-Executive DirectorDarren StralowNon-Executive DirectorTrevor HartCompany SecretaryContact DetailsRegistered OfficeLevel 291 Havelock StreetWest Perth WA 6005T: +61 8 6389 7400F: +61 8 9463 7836[email protected]www.venturexresources.comABN: 28 122 180 205----- End of picture text -----

Venturex Resources Limited wishes to advise that the following unlisted Performance Rights did not meet their milestone criteria and now have expired:

and now have expired:
NUMBER Class
11,901,157 LTI Performances Rights issued to MD December 2015

The following unlisted securities remain on issue

The following unlisted securities remain on issue
NUMBER Class
15,431,958 Performances Rights – 2016 MD LTI
7,000,000 Performances Rights – 2016 LTI
7,464,650 Performances Rights – 2015 LTI
41,666,671 Class A Options exercisable at 1.5c each expiring 3/8/17
41,666,671 Class B Options exercisable at 3c each expiring 3/8/18
174,518,142 Class A Options exercisable at 1.5c each expiring 3/8/17
174,626,992 Class B Options exercisable at 3c each expiring 3/8/18

Yours faithfully

TREVOR HART Company Secretary/CFO

For further information, please contact: Trevor Hart – Venturex Resources Limited on (08) 6389 7400