DEVEX RESOURCES LIMITED — Board/Management Information 2008

Jan 31, 2008

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1 February 2008

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Attn: The Manager – Companies

Dear Sir,

Change of Company Secretary

Uranium Equities Limited (ASX: UEQ) has appointed Richard Hacker as Company Secretary.

Richard replaces Leigh Curyer as Company Secretary. The Company would like to take the opportunity to acknowledge Leigh’s valuable and professional contributions to the role and wish him well in his future endeavours.

Yours faithfully,

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MARK CHALMERS

Managing Director

Uranium Equities Limited ABN 74 009 799 553 Level 6 West, 50 Grenfell Street Adelaide SA 5000 Tel: +618 8110 0700 Fax: +618 8110 0777 Email: info@uel.com.au Website: www.uel.com.au