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DEVEX RESOURCES LIMITED Board/Management Information 2019

Feb 27, 2019

64768_rns_2019-02-27_98bb0818-c355-4939-ac11-f582c59f60d6.pdf

Board/Management Information

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28 February 2019

Appointment/Resignation of Company Secretary

DevEx Resources Limited (ASX:DEV) is pleased to announce the appointment of Mrs Rebecca Broughton to the position of Company Secretary, effective from 27 February 2019.

Mrs Broughton will replace Ms Kym Verheyen who has resigned as Company Secretary on 27 February 2019.

The Board acknowledges and appreciates the contribution that Ms Verheyen has made over the past 4.5 years.

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Tim Goyder CHAIRMAN

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----- Start of picture text ----- www.devexresources.com.auT: +61 (0) 8 9322 3990 DevEx Resources LimitedF: +61 (0) 8 9322 5800 Level 2, 1292 Hay Street, West Perth WA 6005, AustraliaE: [email protected] GPO Box 2890, Perth WA 6001----- End of picture text -----