DEVELOP GLOBAL LIMITED — AGM Information 2022

Oct 24, 2022

21 October 2022

Dear Shareholder,

DEVELOP Global Limited (Company) is convening its Annual General Meeting (AGM) of shareholders to be held on Tuesday, 29 November 2022 at 3.00pm AWST (Meeting) at BDO, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000.

In accordance with the Corporations Act 2001 (Cth) as amended by the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), the Company will not be dispatching physical copies of the Notice of Annual General Meeting and accompanying Explanatory Statement (NOM), unless a shareholder has made a valid election to receive documents in hard copy only. Instead, a copy of the NOM can be viewed and downloaded online at the following link:

https://develop.com.au/investor-centre/#asx-announcements

With regards to the COVID-19 pandemic, the Company will adhere to all social distancing measures prescribed by government authorities as at the date of the Meeting, and all shareholders, will need to ensure they comply with protocols. We are concerned for the safety and health of shareholders, staff and advisers, so we may therefore put in place certain measures including social distancing requirements and limiting non-shareholder visitors. If there are any changes to the current COVID-19 measures prescribed by government authorities which are likely to affect the attendance by shareholders at the Meeting, the Company will update shareholders of any changes as soon as practicable.

A copy of our Proxy Form is enclosed for convenience. Proxy votes may be lodged by any of the below methods:

• (i) by post: DEVELOP Global Limited C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235

• (ii) By Facsimile: +61 2 9287 0309

(iii) By Hand: Link Market Services Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150

(iv) Online: Website: www.linkmarketservices.com.au.

You will be taken to have signed your Proxy Form if you lodge it in accordance with the instructions given on in the NOM and the Proxy Form.

All meeting resolutions will be voted upon by poll. Shareholders who intend to participate and vote on a poll at the Meeting must attend the meeting in person.

Shareholders who do not wish to vote during the Meeting are encouraged to appoint the Chair as proxy ahead of the Meeting. Shareholders can complete the Proxy Form provided and give specific instructions on how their vote is to be exercised on each item of business, and the Chair must follow these instructions. Instructions on how to complete the Proxy Form are set out in the NOM and the Proxy Form.

Yours Sincerely DEVELOP Global Limited

Steven Wood Company Secretary