DEVELOP GLOBAL LIMITED — Regulatory Filings 2018

Dec 16, 2018

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 Miles REILLY
Date of last notice	4thSeptember 2018

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	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise t interest.	o the relevant		a) Cheynes Beach Finance Pty Ltd ATF Reilly Super Fund A/C b) Ms Zoe Storey Directors Souse
						p
Date of change			17thDecember 20			18
No. of securities held prior to change					Shares		Perf Righ
			Dir	ect	2,	80,001	666,
			In	irect	1,0	76,290
			To	tal	32	56291
					,	**, **	**, **
Class			Fully Paid Ordina			ry Shares
Number acquired			Direct 55,556 Indirect a) 27,778
			Indirect b) 83,334
Number disposed			Nil
Value/Consideration Note: If consideration is non-cash provide details a	nd estimated		$30,000-
, valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Shares Perf Rights Direct 2,235,557 666,667 Indirect 1,187,402 Total 3,422,959 666,667 Participation in the company SPP Offer as announced to the ASX on 13 November 2018.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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.

Appendix 3Y Page 2

01/01/2011