DEVELOP GLOBAL LIMITED — Director's Dealing 2024

Dec 2, 2024

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	4 November 2024

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	Direct (as trustee of Beament Family Trust, of which the Directoris trustee and may be a beneficiary)
Nature of indirect interest(includingregisteredholder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	N/A
Date of change	2 December 2024
No. of securities held priorto change	1Held by William James Beament as trustee of the Beament FamilyTrust, of which he is a beneficiary.2St Emilion Super Pty Ltd ATF The St Emilion Super Fund3The Estate of Mr John BeamentSharesOptionsPerformanceRightsDirect150,378,54514,000,0002,292,606Indirect:MIGPL217,820--SESPL394,321--MJB418,092--Sub-total130,233--Total50,508,77814,000,0002,292,606

• See chapter 19 for defined terms.

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights	Performance Rights
Number acquired	345,622 Performance Rights
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, providedetails and estimated valuation	Not Applicable
No. of securities held after
change		SharesOptions		Performance
				Rights
		Direct150,378,54514,000,000		2,638,228
		Indirect:
		MIGPL217,820-		-
		SESPL394,321-		-
		MJB418,092-		-
		Sub-total130,233-		-
		Total50,508,77814,000,000		2,638,228
	1Held by William James Beament as trustee of the Beament Family
		Trust, of which he is a beneficiary
	2Mining and Infrastructure Group Pty Ltd
	3St Emilion Super Pty Ltd ATF The St Emilion Super Fund
	4The Estate of Mr John Beament
Nature of change	345,622 Performance Rights issued under the company’s FY25
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	short-term incentive program and 2024 Employee Awards Plan forno consideration, each having a nil exercise price and an expirydate of 5 years from the date of issue, as part of Mr Beament’s
	short-term incentive for the financial year ended 30 June 2025, and
	on the terms and conditions set out in the Company’s 2024 Notice
	of Annual General Meeting (AGM).
	Shareholders approved the issue of these Performance Rights at
	the Company’s 2024 AGM on 8 November 2024.

• See chapter 19 for defined terms.

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposed	Not ApplicableNot ApplicableNot ApplicableNot ApplicableNot ApplicableNot ApplicableNot Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what datewas this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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