DEVELOP GLOBAL LIMITED — Regulatory Filings 2023

Apr 20, 2023

21 April 2023

Dear Shareholder,

DEVELOP Global Limited ( Company ) is convening a General Meeting of shareholders to be held on Thursday, 25 May 2023 at 11.00am 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 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

A copy of your 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 the website and 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