DEVELOP GLOBAL LIMITED — Regulatory Filings 2018

Sep 3, 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 MilesREILLY
Date of last notice	23 August 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		a) Cheynes Beach Finance Pty Ltd ATF Reilly Super Fund A/C Director and beneficiary b) Ms Zoe Storey Directors Spouse
Date of change		31 August 2018
No. of securities held prior to change			Shares	Options	Performance Rights
		Direct	2,180,001	120,000	666,667
		Indirect	1,076,290	14,379	-
		Total	3,256,291	134,379	666,667
Class		Unlisted Options
Number acquired		Nil
Number disposed		Options Expired Direct: 120,000 options Indirect: a) 8,334 options b) 6,045 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration		Nil
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change
			Shares	Options			Performance
							Rights
		Direct	2,180,001		-		666,667
		Indirect	1,076,290		-		-
		Total	3,256,291		-		666,667
Nature of change		Expiry of unlisted options as at 31 August				2018.
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

Part 3 –[+] Closed period

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