DEVEX RESOURCES LIMITED — Director's Dealing 2018

Nov 29, 2018

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 DEVEX RESOURCES 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Tim Goyder
Date of last notice	26 November 2018

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 or indirect interest	Indirect interests	Indirect interests
	Nature of indirect interest		Plato Prospecting Pty Ltd (ACN 008 964 896) astrustee for TRB Goyder Superannuation Fund.Tim Goyder is the sole Director and Shareholderof Plato Prospecting Pty Ltd and a member of theTRB Goyder Superannuation Fund.Linda Sullivan is the wife of Tim Goyder.
	(including registeredNote: Provide details of the	holder)circumstances giving rise to the relevant	trustee for TRB Goyder Superannuation Fun
	interest.		Tim Goyder is the sole Director and Sharehoof Plato Prospecting Pty Ltd and a member o
			TRB Goyder Superannuation Fund.
			Linda Sullivan is the wife of Tim Goyder.
	Date of change		27 November 2018
				mber.
	No. of securities held	prior to change	Direct interest:20,332,587 fully paid ordinary shares
Class			250,000 unlisted options, expiring 30 Nove2021 and with an exercise price of 30 centsIndirect interest:2,944,818 fully paid ordinary shares
	Class		Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct interest:
	500,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 10 cents.
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct interest:
	20,332,587 fully paid ordinary shares
	250,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 30 cents.
	500,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 10 cents.
	Indirect interest:
	2,944,818 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 6(a), passed at the Annual GeneralMeeting held on 27 November 2018. Theunlisted options are issued under the terms and
	conditions of the Company’s Employee Incentive
	Scheme.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3