DEVEX RESOURCES LIMITED — Director's Dealing 2018

Jun 14, 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	14 February 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 and Indirect Interest
Nature of indirect interest	Mr Bryn Llywelyn Jones and Mrs Kellie Nicole
(including registered holder)	Jones ATF the Jones Family Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.	Mr Bryn Llywelyn Jones and Mrs Kellie Nicole
	Jones ATF the Tawel Super Fund – Mr Jones is a
	member of the Tawel Super Fund
Date of change	15 June 2018
No. of securities held prior to change	Direct Interest:
	1,982,525 fully paid ordinary shares
	3,000,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 2.5 cents.
	Indirect interest:
	1) Jones Family Trust:
	1,009,095 fully paid ordinary shares
	2) Tawel Super Fund:
	5,626,755 fully paid ordinaryshares
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	Direct Interest:495,632 fully paid ordinary sharesIndirect interest:Tawel Super Fund:1,800,000 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$22,982
No. of securities held after change	Direct Interest:2,478,157 fully paid ordinary shares3,000,000 unlisted options, expiring 30 November2021 and with an exercise price of 2.5 cents.Indirect interest:1) Jones Family Trust:1,009,095 fully paid ordinary shares2) Tawel Super Fund:7,426,755 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	Acceptance of entitlements under 1-for-4 non-renounceable rights issue announced 14 May2018.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
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.

01/01/2011 Appendix 3Y Page 3