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DEVELOP GLOBAL LIMITED Director's Dealing 2018

Aug 16, 2018

64801_rns_2018-08-16_7c52d0e5-c7ee-4788-936d-b43582ab5da5.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 Ajanth Shiran LionelSaverimutto
Date of last notice 16 April 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. Poriyal Holdings Pty Ltd <Poriyal Superfund A/c>
Date of change 17 August 2018
No. of securities held prior to change Indirect Shares
3,783,333
Class Unlisted Performance Rights
Number acquired direct:65,000,000 (pre-consolidation)
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Nil
  • 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 IndirectDirect PerformanceRights-65,000,000
Shares PerformanceRights
3,783,333 -
- 65,000,000
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Issue of Performance Rights as approved at GeneralMeeting on 15 August 2018.

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” shouldbe 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/a
If prior written clearance was provided, on what date was thisprovided? N/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011