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DEVELOP GLOBAL LIMITED Regulatory Filings 2021

Jun 16, 2021

64801_rns_2021-06-16_e9b4de56-15fe-40e3-93b2-bc4b410aaf59.pdf

Regulatory Filings

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17 June 2021

Company Announcements Platform Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

by electronic lodgement

Dear Sir/Madam,

NOTICE UNDER SECTION 708A(5) OF THE CORPORATIONS ACT 2001

This notice is given by Venturex Resources Limited (ASX: VXR) ( Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth).

The Company has issued 175,037,629 fully paid ordinary shares ( Shares ) to participants in the Placement announced to ASX on 24 February 2021 and approved by Shareholders at the General Meeting on 9 June 2021. Each of the persons to be issued Shares falls within one of the exemptions set out in section 708 of the Corporation Act.

The Company hereby confirms that:

  • (a) the Company will issue the Shares for issue without disclosure to investors under Part 6D.2 of the Corporations Act;

  • (b) as at the date of this notice the Company has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) section 674 of the Corporations Act;

  • (c) the Company is not aware of any information that may be "excluded information" for the purposes of section 708A(7) or 708A(8) of the Corporations Act, as at the date of this notice.

This ASX announcement was authorised by the Board of Venturex Resources Limited.

Yours sincerely,

TREVOR HART Company Secretary

Registered & Principal Office Level 2, 91 Havelock Street, West Perth WA 6005 PO Box 585, West Perth WA 6872

ABN 28 122 180 205 Tel: +61 8 6389 7400 Fax: +61 8 9463 7836

www.venturexresources.com E: [email protected]

210617_Cleansing Statement_placement - Ver 0_for issue ME_185220226_1