DEVEX RESOURCES LIMITED — Director's Dealing 2018

Nov 20, 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	Tim Goyder
Date of last notice	16 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	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	19 November 2018
No. of securities held prior to change	Direct interest:
	243,991,048 fully paid ordinary shares
	3,000,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 2.5 cents.
	Indirect interest:
	31,935,311 fully paid ordinaryshares
Class	Fully paid ordinary shares
Number acquired	Indirect interest:
	2,800,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$11,200
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct interest:
	243,991,048 fully paid ordinary shares
	3,000,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 2.5 cents.
	Indirect interest:
	34,735,311 fully paid ordinary shares
Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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