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DEVELOP GLOBAL LIMITED Regulatory Filings 2022

Mar 1, 2022

64801_rns_2022-03-01_9246d490-e88a-4906-b42c-e00ae902105e.pdf

Regulatory Filings

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ASX Announcement 2 March 2022

Not for release to US wire services or distribution in the United States

Extension of Closing Date for Retail Entitlement Offer

Develop Global Limited ( Develop ) wishes to advise that the closing date for the retail component of its fully underwritten 1-for-18.6 pro rata accelerated non-renounceable entitlement offer ( Retail Entitlement Offer ) has been extended by 7 days to allow extra time for eligible retail shareholders to take up their entitlements under the Retail Entitlement Offer.

The new closing date for the Retail Entitlement Offer is 5.00 pm (Sydney time) on Monday, 14 March 2022 .

On 17 February 2022, Develop announced a fully underwritten equity raising to raise A$50 million by way of a 1- for-18.6 pro-rata accelerated non-renounceable entitlement offer and an institutional placement of approximately 7.6 million new fully paid ordinary shares in Develop.

The revised indicative timetable for the Retail Entitlement Offer is as follows:

Event Time / Date
Record date for determining entitlement for the Entitlement 7.00pm (Sydney time), Monday,
Offer 21 February2022
Retail Entitlement Offer opens. Retail Offer Booklet and
Entitlement & Acceptance Forms dispatched
Thursday, 24 February 2022
Retail Entitlement Offer closes 5.00 pm (Sydney time), Monday,
14 March 2022
Settlement of Retail Entitlement Offer Friday, 18 March 2022
Issue of new shares under the Retail Entitlement Offer Monday, 21 March 2022
Normal trading of new shares issued under the Retail
Entitlement Offer commences
Tuesday, 22 March 2022
  • The above timetable is indicative only and subject to change without notice. The commencement of quotation of New Shares is subject to confirmation from ASX. Subject to the requirements of the Corporations Act, the ASX Listing Rules and any other applicable laws, Develop, with the consent of the Underwriter (if required), reserves the right to amend this timetable at any time, including extending the Retail Entitlement Offer period or accepting late applications, either generally or in particular cases, without notice.

Only eligible retail shareholders on the record date (being 7.00pm Sydney time on Monday, 21 February 2022) may participate in the Retail Entitlement Offer. The eligibility criteria are set out in the retail offer information booklet ( Retail Offer Booklet ), a copy of which was released to ASX, and made available to eligible retail shareholders, on 24 February 2022.

Eligible retail shareholders can access the Retail Offer Booklet and personalised Entitlement and Acceptance Form, and apply online, at https://events.miraqle.com/dvp-offer.

Eligible retail shareholders are encouraged to carefully read the Retail Offer Booklet for further information, and seek advice from their stockbroker, accountant, or other professional advisor.

Shareholder enquiries

If you have any questions in relation to the Retail Entitlement Offer, please call the Retail Entitlement Offer Information Line on 1300 420 709 (within Australia) or +61 1300 420 709 (outside Australia) at any time between 8:30 am and 5:00 pm (Sydney time) on Monday to Friday during the Retail Entitlement Offer period (excluding public holidays). Further information in relation to the Retail Entitlement Offer, and the equity raising generally, can be found in the investor presentation released to ASX on 17 February 2022, available at https://develop.com.au/investor-centre/#asx-announcements.

This announcement has been authorised for release to ASX by Develop's Managing Director, Bill Beament.

About Develop

Develop (ASX: DVP) 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 Sulphur Springs Project which includes the Sulphur Springs and Kangaroos Caves deposits, plus 27km of prospective tenements on the Panorama trend; and the JV on the Whim Creek Project, which includes the Resources at the Whim Creek, Mons Cupri and Salt Creek mines together with the Evelyn project and 18,100 ha of prospective tenements over the Whim Creek basin. The Company’s focus is to finance its flagship Sulphur Springs Project, paving the way for its transformation into a new mid-tier ASX-listed base metal producer in the medium term. This will position it to be a long-term supplier of copper and zinc to global markets at a time when significant shortfalls are expected for both metals, especially copper.

INVESTORS MEDIA Bill Beament Paul Armstrong Develop Read Corporate P: +61 8 6389 7400 P: +61 8 9388 1474 E: [email protected] E: [email protected]

IMPORTANT NOTICE

This announcement has been prepared for publication in Australia and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer of securities for sale in the United States or any other jurisdiction in which such an offer would be illegal. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act or 1933 (as amended) or offered or sold, directly or indirectly, in the United States except in transactions exempt from, or not subject to, the registration of the US Securities Act of 1933 (as amended) and applicable securities laws of any state or other jurisdiction of the United States.