DEVELOP (ASX: DVP) is pleased to advise that all resolutions at the Company's annual general meeting, held at 3.00pm were passed on a poll and without amendment. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, attached to this announcement are the details of resolutions passed and proxies received. All discretionary proxies appointing the Chairman were voted in favour of each resolution.

Contact:

Investor

Bill Beament

DEVELOP Global Limited

T: +61 8 6389 7400

E: hello@develop.com.au

Media

Paul Armstrong

Read Corporate

T: +61 8 9388 1474

E: info@readcorporate.com.au

About Develop

Develop (ASX: DVP) has a twin-pronged strategy for creating value. The first of these centres on the exploration and production of future-facing metals. As part of this, the Company owns the Sulphur Springs copper-zincsilver project in WA's Pilbara region. This project is currently the focus of ongoing exploration to grow the inventory and various development studies. Develop also owns the Woodlawn zinc-copper project in NSW. Woodlawn, which is on care and maintenance, comprises an underground mine, a significant JORC Resource and Reserve and a new processing plant. The second plank of Develop's strategy centres on the provision of underground mining services. As part of this, Develop has an agreement with Bellevue Gold (ASX: BGL) to provide underground mining services at its Bellevue Gold Project in WA

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