DEVEX RESOURCES LIMITED — Director's Dealing 2018

Feb 13, 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	2 November 2017

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Plato Prospecting Pty Ltd (ACN 008 964 896) astrustee for TRB Goyder Superannuation Fund.Tim Goyder is the sole Director and Shareholderof Plato Prospecting Pty Ltd and a member of theTRB Goyder Superannuation Fund.Linda Sullivan is the wife of Tim Goyder.
Date of change	13 February 2018
No. of securities held prior to change	Direct interest:177,708,687 fully paid ordinary shares3,000,000 unlisted options, expiring 30 November2021 and with an exercise price of 2.5 cents.Indirect interest:17,936,921 fully paid ordinaryshares
Class	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 acquired	Direct interest:
	20,000,000 fully paid ordinary shares
	Indirect Interest:
	3,000,000 fully paid ordinaryshares
Number disposed	Nil
Value/Consideration	$184,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct interest:
	197,708,687 fully paid ordinary shares
	3,000,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 2.5 cents.
	Indirect interest:
	20,270,254 fully paid ordinary shares
Nature of change	Acceptance of part or all entitlements under	the 1-
Example: on-market trade, off-market trade, exercise of options,	for-2non-renounceableentitlements	issue
issue of securities under dividend reinvestment plan, participation inbuy-back	announced on 8 January 2018.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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