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DEVELOP GLOBAL LIMITED Regulatory Filings 2021

Jul 1, 2021

64801_rns_2021-07-01_327e2f5f-a475-4e15-9856-25a5c2f5f5c4.pdf

Regulatory Filings

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity VENTUREX RESOURCES LIMITED ABN 28 122 180 205

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director William Jame Beament
Date of appointment 1 July 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities Number & class of securities
VXR Ordinary Shares VXR Unquoted Options
William James Beament 111,436,243  70,000,000 exp 17/06/2024
ATF The Beament Family Trust @ 0.15c
 70,000,000 exp 17/06/2025
@ 0.15c
 55,400,171 exp 22/06/2023
@ 0.135c
  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances
givingrisetotherelevant interest.
Name of holder & nature of
interest
Note: Provide details of the circumstances
givingrisetotherelevant interest.
Number & class of Securities Number & class of Securities
Holder Nature of interest VXR Ordinary Shares VXR Unquoted Options
Mining and
Infrastructure
Group Pty Ltd
Pursuant to
sections
608(1)(b) and
(c) of the
Corporations
Act 2001 (Cth)
(Corporations
Act).
66,667 -
St Emilion Super
Pty Ltd
ATF The St
Emilion Super
Fund
Pursuant to
sections
608(1)(b) and
(c) of the
Corporations
Act.
366,500 -
The estate of
Mr John
Beament
Pursuant to
sections
608(1)(b) and
(c) of the
Corporations
Act.
24,390 -
Precision
Opportunities
Fund Ltd
(Precision)
Pursuant to
section 608(3) of
the Corporations
Act due to
voting power in
Precision
Opportunities
Fund Ltd.
17,361,289 1,016,949

Part 3 – 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 Nature of interest Name of registered holder (if issued securities)

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3X Page 3

11/3/2002