DEVELOP GLOBAL LIMITED — Regulatory Filings 2021

Sep 22, 2021

ASX/Media Release

23 September 2021

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Venturex Resources Ltd (“ Venturex ” or “the Company”) ( ASX: VXR ) is pleased to advise that all resolutions at the Company’s Extraordinary General Meeting, held in Perth today at 10am (WST), were passed on a poll and without amendment.

The EGM was held to approve the change of Company name to Develop Global Limited and to appoint highly regarded director Shirley In’t Veld as non-executive director.

All discretionary proxies appointing the Chairman were voted in favour of each resolution.

No other matters were put to the meeting.

Authorised by Bill Beament, Managing Director.

Investor Enquiries

Bill Beament VentureX Resources Limited P: +61 8 6389 7400 E: admin@venturexresources.com

Media Enquiries

Paul Armstrong Read Corporate P: +61 8 9388 1474 E: info@readcorporate.com.au

About Venturex Resources Limited

Ventures Resources Limited (ASX: VXR) is an exploration and development company with two advanced Copper-Zinc Projects near Port Hedland in the Pilbara region of Western Australia. The two projects are the 100% interest in Sulphur Springs Project which includes the Sulphur Springs Resource, Kangaroos Caves Resource plus 27km of prospective tenements on the Panorama trend and a 20% interest in the Joint Venture at the Whim Creek Project which includes the Whim Creek, Mons Cupri and Salt Creek Resources together with the Evelyn project and 18,100 ha of prospective tenements over the Whim Creek basin.

VentureX Resources Limited ABN: 28 122 180 205 Level 2, 91 Havelock Street, West Perth WA 6005 | PO Box 585, West Perth WA 6872 T: +61 8 6389 7400 | admin@venturexresources.com | www.venturexresources.com

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RESULT OF EXTRAORDINARY GENERAL MEETING (ASX REPORT)

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VENTUREX RESOURCES LIMITED

EXTRAORDINARY GENERAL MEETING

Thursday, 23 September, 2021

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Resolution Voted on at the meeting	Resolution Voted on at the meeting	Resolution Voted on at the meeting		Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)		Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting	Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting	Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting
No	Short Description	Strike Y/N/NA		For	Against	Discretionary (open votes)	Abstain		For	Against	_Abstain _**		Result
1	CHANGE OF COMPANY NAME	NA		391,966,525 99.32%	793,621 0.20%	1,907,147 0.48%	41,317		394,288,719 99.80%	793,621 0.20%	41,317		Carried
2	AMENDMENTS TO THE CONSTITUTION	NA		392,366,975 99.42%	363,282 0.09%	1,925,119 0.49%	53,234		394,707,141 99.91%	363,282 0.09%	53,234		Carried
3	ELECTION OF SHIRLEY IN'T VELD AS DIRECTOR	NA		393,446,900 99.69%	132,073 0.03%	1,094,124 0.28%	35,513		394,956,071 99.97%	132,073 0.03%	35,513		Carried
4	ISSUE OF DIRECTOR OPTIONS TO SHIRLEY IN'T VELD	NA		391,336,870 99.20%	1,934,221 0.49%	1,207,523 0.31%	79,996		392,959,440 99.51%	1,934,221 0.49%	79,996		Carried
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

• ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

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Printed: 23/09/2021 10:11:39AM

This report was produced from the Link Market Services Meeting System