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	Richard Hacker
Date of last notice	29 August 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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Richard Keith Hacker and Mrs Susan CorletteHacker ATF the Emerald Super Fund – MrHacker is a member of the Emerald Super Fund.Scythe Investments Pty Ltd ATF the HackerFamily Trust – Mr Hacker is a beneficiary of theHacker Family Trust and a Director of ScytheInvestments Pty Ltd.
Date of change	27 November 2018
No. of securities held prior to change	Indirect Interest:1) Emerald Super Fund:668,465 fully paid ordinary shares2) Hacker Family Trust:166,667 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents.
Class	Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect Interest:1) Hacker Family Trust:500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Indirect Interest:1) Emerald Super Fund:668,465 fully paid ordinary shares2) Hacker Family Trust:166,667 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents.500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	The issue of unlisted options, the subject ofResolution 6(d), passed at the Annual GeneralMeeting held on 27 November 2018. Theunlisted options are issued under the terms andconditions of the Company’s Employee IncentiveScheme.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Itt id	Itt id
	Itt id		N/A
	neres acqure
	Interest disposed		N/A
	Value/Consideratio	n	N/A
	Note: If consideration is nand an estimated valuation	on-cash, provide details
Interest after chang
	Interest after chang	e	N/A

Part 3 –[+] Closed period

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.

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