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.

Name of Director	Bryn Jones
Date of last notice	15 June 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	Direct and Indirect Interest	Direct and Indirect Interest	Direct and Indirect Interest
	Nature of(includin	indirect interestreistered holder)	MrJ	Bryn Llywelyn Jones and Mrs Kellie NicoleATF th J Fil Tt
	Note: Proviinterest.	g gde details of the circumstances giving rise to the relevant	oneMrJonemem	s e ones amy rusBryn Llywelyn Jones and Mrs Kellie Nicoles ATF the Tawel Super Fund – Mr Jones is aber of the TawelSuper Fund
	Date of c	hange	27 N	ovember 2018
	No. of se	curities held prior to change	Dire206,250,2021Indir1) Jo84,0	ct Interest:513 fully paid ordinary shares000 unlisted options, expiring 30 Novemberand with an exercise price of 30 cents.ect interest:nes Family Trust:91 fully paid ordinary shares
			2) T618,	awel Super Fund:896 fully paid ordinary shares
	Class		Unli	sted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct Interest: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	Direct Interest:206,513 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.Indirect interest:1) Jones Family Trust:1,009,095 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	The issue of unlisted options, the subject ofResolution 6(c), 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
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/AN/A
Interest after change	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.

01/01/2011 Appendix 3Y Page 3