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DEVEX RESOURCES LIMITED Director's Dealing 2015

May 5, 2015

64768_rns_2015-05-05_4867fa86-417d-4e0d-a53e-ca113717be30.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 Tim Goyder
Date of last notice 13 April 2015

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.

Direct or indirect interest Direct and indirect interest Direct and indirect interest
Nature of indirect interest(including registered holder)Nt Pid dtil f th it ii i t th lt Plato Prospecting Pty Ltdtrustee for TRB Goyder S (ACN 008 964 896) asuperannuation Fund.
oe: rove eas o e crcumsances gvng rse o e reevaninterest. Tim Goyder is the sole Dof Plato Prospecting Pty irector and ShareholderLtd and a member of the
TRB Goyder Superannua tion Fund.
Linda Sullivan is the de fGoyder. acto partner of Tim
Date of change 5 May 2015
No. of securities held prior to change Direct interest:104,151,710 fully paid or dinary shares
Indirect interest:2,400,000 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired Indirect interest:2,000,000 fully paid ordinary shares are held byLinda Sullivan.
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Yhange of Director’s Interest Notice
VNv alue/Consideration Nil
ote: If consideration is non-cash, provide details and esaluation timated
N o. of securities held after change Direct interest:104,151,710 ful ly paid ordinary shares
Indirect interest4,400,000 fully :paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back
ature of changexample: on-market trade, off-market trade, exercise of options,f iti d diidd itt l tiiti i 2,000,000 fullyas an indirect paid ordinary shares ainterest as Linda Sulliva re includedn is the de

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(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

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