DEVELOP GLOBAL LIMITED — Regulatory Filings 2021

Jul 19, 2021

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	William James BEAMENT
Date of last notice	1/7/2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		a) Mining and Infrastructure Group Pty Ltd b) St Emilion Super Pty Ltd ATF The St Emilion Super Fund c) The estate of Mr John Beament d) Precision Opportunities Fund Ltd (Pursuant to sections 608(1)(b) and 608(1)(c) of the Corporations Act 2001 (Cth) (Corporations Act) with respect to items (a), (b) and (c) above, and pursuant to section 608(3) of the Corporations Act with respect to item (d) above).
Date of change		19/07/2021
No. of securities held prior to change			Shares	Options
		Direct	111,436,243	195,400,171
		Indirect	17,818,846	1,016,949
		Total	129,255,089	196,417,120
Class		VXR Ordinary Shares VXR Unlisted Options

• See chapter 19 for defined terms.

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Direct1 90,844 VXR Ordinary Shares 45,422 VXR Unlisted Options Indirect1 65,367 VXR Ordinary Shares 32,684 VXR Unlisted Options	Direct1 90,844 VXR Ordinary Shares 45,422 VXR Unlisted Options Indirect1 65,367 VXR Ordinary Shares 32,684 VXR Unlisted Options	Direct1 90,844 VXR Ordinary Shares 45,422 VXR Unlisted Options Indirect1 65,367 VXR Ordinary Shares 32,684 VXR Unlisted Options
Number disposed		Indirect2 17,361,289 VXR Ordinary Shares 1,016,949 VXR Unlisted Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Acquisition Direct AUD$7,267.52 Indirect AUD$5,229.36
No. of securities held after change			Shares	Options
		Direct	111,527,087	195,445,593
		Indirect	522,924	32,684
		Total	112,050,011	195,478,277
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		1Acquisition: Participation in Entitlement Issue. 2Disposal: Disposal of shareholding in Precision Opportunities Fund Ltd which provided Bill with a relevant interest in Precision Opportunities Fund Ltd’s 17,361,289 VXR Ordinary Shares.

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

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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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 Miles REILLY
Date of last notice	10/05/2021

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
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 b) Ms Zoe Storey Director’s Spouse
Date of change		19/07/2021
No. of securities held prior to change			Shares	Options
		Direct	3,477,273	-
		Indirect	1,613,411	-
		Total	**5,090,684 **	-
Class		VXR Ordinary Shares VXR Unlisted Options
Number acquired		Direct ­ 496,754 VXR Ord Shares ­ 248,377 VXR Unlisted Options Indirect ­ 230,488 VXR Ord Shares ­ 115,244 VXR Unlisted Options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		AUD$ 58,179.36

• See chapter 19 for defined terms.

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change				Options 248,377 115,244 363,620
			Shares	Options
		Direct	3,974,027	248,377
		Indirect	1,843,899	115,244
		Total	5,817,926	363,620
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Entitlement Issue.

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y

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