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	Bryn Jones
Date of last notice	18 October 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	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	18 October 2017
No. of securities held prior to change	Direct Interest:
	1,321,683 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:
	672,730 fully paid ordinary shares
	2) Tawel Super Fund:
	3,751,170 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:
	660,842 fully paid ordinary shares
	Indirect interest:
	1) Jones Family Trust:
	336,365 fully paid ordinary shares
	2) Tawel Super Fund:
	1,875,585 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$22,982
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after 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 ordinary shares
Nature of change	Acceptance of entitlements under 1-for-2 non-
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	renounceable rights issue announced 8 January2018.

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

• 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