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DEVELOP GLOBAL LIMITED Director's Dealing 2018

Aug 22, 2018

64801_rns_2018-08-22_de4e24e7-9c61-4f0a-85a4-00e18e95cf7e.pdf

Director's Dealing

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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 17 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 21-22 August 2018
No. of securities held prior to change Shares Options Performance
Rights
Direct 31,200,002 1,800,000 10,000,000
Indirect 15,769,334 215,667 -
Total 46,969,336 2,015,667 10,000,000
Class Ordinary Shares
Number acquired Direct:
1,500,000 (pre-consolidation)
Indirect:
375,000 (pre-consolidation)
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $22,642
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change
Shares Options Performance
Rights
Direct 32,700,002 1,800,000 10,000,000
Indirect 16,144,344 215,667 -
Total 48,844,336 2,015,667 10,000,000
Nature of change On Market.
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

Part 2 – Change of director’s interests in contracts 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 thispart.
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