DEVEX RESOURCES LIMITED — Director's Dealing 2018

Aug 28, 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	Richard Hacker
Date of last notice	31 July 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	24 August 2018
No. of securities held prior to change	Indirect Interest:1) Emerald Super Fund:7,421,575 fully paid ordinary shares3,000,000 unlisted options, expiring 30 November2021 and with an exercise price of 2.5 cents.
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	er acquired		Indirect Interest:1) Emerald Super Fund:900,000 fully paid ordinary shares	Indirect Interest:1) Emerald Super Fund:900,000 fully paid ordinary shares
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
	/Considerationf consideration is non-cash, provide details and estimatedon		$5,400
No. of securities held after change	f securities held after change		Indirect Interest:
			1) Emerald Super F8,021,575 fully paid	und:ordinary shares
			2) Hacker Family T2,000,000 fully paid	rust:ordinary shares
			3,000,000 unlisted options, expiring 30 November2021 and with an exercise price of 2.5 cents.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			On market trades.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Value/CNote If	onsiderationonsideration is non-cash	roide details	N/
	:and an est	imated valuation	, pv
	Interest after change			N/A

Part 3 –[+] Closed period

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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