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DEVELOP GLOBAL LIMITED Director's Dealing 2024

Oct 16, 2024

64801_rns_2024-10-16_cd060834-6572-46e2-aa0b-ef53440ea3de.pdf

Director's Dealing

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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 1 July 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 11 October 2024
No. of securities held priorto change 1156,114 shares subject to escrow until 4 November 20242Mining and Infrastructure Group Pty Ltd3St Emilion Super Pty Ltd ATF The St Emilion Super Fund4The Estate of Mr John BeamentSharesOptionsPerformanceRightsDirect50,378,54514,000,0002,305,836Indirect:MIGPL217,820--SESPL394,321--MJB418,092--Sub-total130,233--Total50,508,778114,000,0002,305,836
Class Performance Rights
  • See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired Nil Nil Nil
Number disposed 13,230 Performance Rights lapsed
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation Nil
No. of securities held afterchange
Shares Options PerformanceRights
Direct 50,378,545 14,000,000 2,292,606
Indirect:
MIGPL2 17,820 - -
SESPL3 94,321 - -
MJB4 18,092 - -
Sub-total 130,233 - -
Total 50,508,7781 14,000,000 2,292,606
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Vesting of 92,606 existing Performance Rights and lapse of 13,230Performance Rights

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 Not Applicable

  • See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of interest Not Applicable
Name of registered holder(if issued securities) Not Applicable
Date of change Not Applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changed Not Applicable
Interest acquired Not Applicable
Interest disposed Not 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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