DEVELOP GLOBAL LIMITED — Regulatory Filings 2018

Nov 15, 2018

==> picture [239 x 80] intentionally omitted <==

16 November 2018

SHARE PURCHASE PLAN – NOTICE UNDER ASIC CLASS ORDER [CO 09/425]

Venturex Resources Limited ( Company ) announced on 13 November 2018 that a share purchase plan ( SPP ) would be offered to eligible shareholders.

This notice is given by the Company pursuant to ASIC Class Order [CO 09/425].

The Company gives notice that:

• (a) it will make offers to eligible shareholders to subscribe for up to $15,000 fully paid ordinary shares in the capital of the Company ( Shares ) under the SPP without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act );

• (b) the Company is giving this notice under the Class Order;

• (c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

• (d) as at the date of this notice there is no information:

• (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • (B) the rights and liabilities attaching to the Shares.

For and on behalf of the board of Venturex Resources Limited.

Trevor Hart Company Secretary/CFO

Registered & Principal Office

ABN 28 122 180 205 Tel: +61 8 6389 7400 www.venturexresources.com Fax: +61 8 9463 7836 E: admin@venturexresources.com

Level 2, 91 Havelock Street, West Perth WA 6005 PO Box 585, West Perth WA 6872