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DEVEX RESOURCES LIMITED Director's Dealing 2011

Aug 8, 2011

64768_rns_2011-08-08_06e62e16-d544-4b70-b126-f298fd1954b7.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity URANIUM EQUITIES LIMITED

ABN 74 009 799 553

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Tom Pool
Date of last notice 27 April 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

director for the purposes of section 205G of the Corporations Act. director for the purposes of section 205G of the Corporations Act. director for the purposes of section 205G of the Corporations Act. director for the purposes of section 205G of the Corporations Act.
Name of DirectorTom PoolDate of last notice27 April 2Part 1 - Change of director’s relevant interests in securiIn the case of a trust, this includes interests in the trust made availaNote: In the case of a company, interests which come within paragraph (i) ofdisclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change Name of Director Tom Pool
Date of last notice 27 April 2 011
tiesble by the responsible entity of ththe definition of “notifiable interest o e trustf a director” should be
Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 31 July 2011
No. of securities held prior to change 559,548 Fully Paid Ordi461,548 unlisted optioexercisable at $0.191 nary Sharesns expiring 31 July 2011
Class Fully paid ordinary sharacquire fully paid ordin es and unlisted options toaryshares
Number acquired Nil
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change
559,548 Fully Paid Ord nary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back
Expiry of unlisted option s
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011