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DEVEX RESOURCES LIMITED Capital/Financing Update 2019

Apr 14, 2019

64768_rns_2019-04-14_dde3d5a2-ae60-414e-9719-78cdec559059.pdf

Capital/Financing Update

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15 April 2019

NON-RENOUNCEABLE ENTITLEMENT OFFER TIMETABLE

As announced on 4 April 2019, the Company is undertaking a non-renounceable pro-rata entitlement offer to eligible shareholders of fully paid ordinary shares ( Shares ) at an issue price of $0.04 per Share, on the basis of 1 new Share ( New Share ) for every 4 Shares held as at 5pm (WST) on 18 April 2019 ( Record Date ), ( Entitlement Offer ). The issue price represents a discount of 13% to the closing price of Shares on 1 April 2019.

The Entitlement Offer is available to all Company shareholders ( Shareholders ) registered on the Record Date whose registered address is in Australia or New Zealand ( Eligible Shareholders ).

On the basis that no Shares are issued, or options exercised, prior to the Record Date, the Company will issue up to 26,410,038 New Shares under the Entitlement Offer to raise approximately $1.05 million (before costs).

The Entitlement Offer is not underwritten.

Full details of the Entitlement Offer and Shortfall Offer are contained in the Prospectus lodged today with ASX and to be dispatched to Eligible Shareholders in accordance with the indicative timetable set out below.

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

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Key dates for the Entitlement Offer

The New Shares issued under the Entitlement Offer will be offered in accordance with the following indicative timetable:

Event Date
Lodgement of Appendix 3B and Prospectus with ASXNotice of Entitlement Offer sent to Optionholders Pre-market on15 April 2019
Notice of Entitlement Offer sent to Shareholders 16 April 2019
Shares quoted on an "EX" basis 17 April 2019
Record Date for determining Entitlements 18 April 2019
Prospectus and Entitlement and Acceptance Form despatched to EligibleShareholders 26 April 2019
Last day to extend the Entitlement Offer Closing Date 8 May 2019
Closing Date of Entitlement Offer 13 May 2019
Shares quoted on a deferred settlement basis 14 May 2019
Notification of Shortfall 16 May 2019
Anticipated date for issue of the SharesDeferred settlement trading ends 20 May 2019
Anticipated date for commencement of Shares trading on a normalsettlement basis 21 May 2019

All dates are indicative only and subject to change without prior written notice. Any extension of the Closing Date will have a consequential effect on the date of issue of the New Shares.

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