DEVEX RESOURCES LIMITED — Director's Dealing 2016

Nov 29, 2016

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	18 April 2016

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
Nature of indirect interest	Plato Prospecting Pty Ltd (ACN 008 964 896) as
(including registered holder)	trustee for TRB Goyder Superannuation Fund.
Note: Provide details of the circumstances giving rise to the relevant
interest.	Tim Goyder is the sole Director and Shareholder
	of Plato Prospecting Pty Ltd and a member of the
	TRB Goyder Superannuation Fund.
	Linda Sullivan is the wife of Tim Goyder.
Date of change	30 November 2016
No. of securities held prior to change	Direct interest:
	164,708,687 fully paid ordinary shares
	Indirect interest:
	5,866,667 fully paid ordinaryshares
Class	Unlisted options
Number acquired	Direct interest:
	3,000,000 unlisted options, vesting immediately
	with an exercise price of 2.5 cents and expiry date
	of 30 November 2021.
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct interest:
	164,708,687 fully paid ordinary shares
	3,000,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 2.5 cents.
	Indirect interest:
	5,866,667 fully paid ordinary shares
Nature of change	The issue of unlisted options, the subject of
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Resolution 3, passed at the Annual GeneralMeeting held on 30 November 2016. Theunlisted options are issued under the terms and
	conditions of the Company’s Employee Share
	Option Plan.

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

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