DEVELOP GLOBAL LIMITED — Director's Dealing 2023

Jul 11, 2023

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	DEVELOP GLOBAL 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.

urposes of section 205G	of the Corporations Act.
Name of Director	William James Beament
Date of last notice	15 May 2023

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	1. Direct (as trustee of Beament Family Trust, of which	1. Direct (as trustee of Beament Family Trust, of which	1. Direct (as trustee of Beament Family Trust, of which
		the Director is trustee and may be a beneficiary);
		and
	2. Indirect
Nature of indirect interest	a) Mining and Infrastructure Group Pty Ltd (MIGPL)
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		- An entity of which the Director is a related party and shareholder
	b) St Emilion Super Pty Ltd ATF The St Emilion		Super
		Fund (SESPL)
		- An account of which the Director is trustee and
		may be a beneficiary
	c) The estate of Mr John Beament (MJB)
Date of change	12 July 2023
No. of securities held prior to change		Shares Options
		1. Direct 34,994,539 28,009,083
		2. Indirect:
		a) MIGPL 16,058 953
		b) SESPL 88,276 5,236
		c) MJB 17,151 349
		Sub-total 121,485 6,538
		Total 35,116,024 28,015,621*
	*163,755 subject to escrow until 4 November 2023
	**156,114 subject to escrow until 4 November 2024
Class	DVP Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired		Direct 1,209,752 DVP Ordinary Shares Indirect Nil	Direct 1,209,752 DVP Ordinary Shares Indirect Nil	Direct 1,209,752 DVP Ordinary Shares Indirect Nil
	Number disposed		Direct Nil
			Indirect Nil
	Value/Consideration		Direct
	Note: If consideration is non-cash, provide details and estimated valuation		$3,871,206 Indirect Nil
	No. of securities held after change				Shares	Options
			3. Direct		36,204,291	28,009,083
			4. Indirect:
			d) MIGPL		16,058	953
			e) SESPL		88,276	5,236
			f) MJB		17,151	349
			Sub-total		121,485	6,538
			Total		36,325,776*	28,015,621
	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 the Entitlement Offer as announced on 3 July 2023.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

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