DEVEX RESOURCES LIMITED — Director's Dealing 2019

Nov 28, 2019

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Richard Hacker
Date of last notice	21 November 2019

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.	1) Mr Richard Keith Hacker and Mrs SusanCorlette Hacker ATF the Emerald Super Fund –Mr Hacker is a member of the Emerald SuperFund.2) 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	28 November 2019
No. of securities held prior to change	Indirect Interest:1) Emerald Super Fund:1,125,000 fully paid ordinary shares2) Hacker Family Trust:500,000 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

C	lass			Unlisted	options
N	umber acquired			Direct In1,250,00Novemb$0.135	terest:0unliser 2022	tedoptions,expiringand with an exercise pric		28e of
N	umber disposed			Nil
VNva	alue/Considerationote: If consideration is non‐cash, provide details andluation
		estimated		Nil
N	o of secrities held after chane			Idit
					tt
. u g	. u g			nrec1) Emera1,125,002) Hacke500,000250,0002021 an	neres:ld Super Fund:0 fully paid ordinr Family Trust:fully paid ordinarunlisted options,with an exercise		ary sharesy sharesexpiring 30 Novemprice of 30 cents
				500,0002021 and	unlisted options, expiring 30 Novemwith an exercise price of 10 cents
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back				The issue of unlisted options, the subject ofResolution 5(d), passed at the Annual GeneralMeeting held on 27 November 2019. Theunlisted options are issued under the terms and’
				conditions of the Companys Employee InceScheme.
Part 2 – Change of director’s interests in contraNote: In the case of a company, interests which come within paragraph (be disclosed in this part.				ctsii) of the definition of “notifiable interest of a director” should

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	N/A	N/A
Nature of interest	N/	A
Name of registered holder	N/	A
(if issued securities)
Date of change	N/	A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securitinterest related prior to cNote: Details are only requiredrelation to which the interest has c	No. and class of securitinterest related prior to cNote: Details are only requiredrelation to which the interest has c
	No. and class of securitinterest related prior to cNote: Details are only requiredrelation to which the interest has c	ies to whichhangefor a contract inhanged	N/A
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non‐casand an estimated valuation	h, provide details	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