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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