DEVEX RESOURCES LIMITED — Board/Management Information 2008

Aug 3, 2008

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4 August 2008

Australian Stock Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sirs

Director Resignation

The Company advises that Andrew Bantock has resigned today as a Director to pursue other interests.

Mr Bantock has made an important contribution to the development of Uranium Equities Limited since joining the Company in 2004. He leaves with the Company’s best wishes.

Yours faithfully

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TIM CLIFTON Chairman

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