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	Bryn Jones
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	Direct and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1) Mr Bryn Llywelyn Jones and Mrs KellieNicole Jones ATF the Jones Family Trust2) Mr Bryn Llywelyn Jones and Mrs KellieNicole Jones ATF the Tawel Super Fund – MrJonesis amemberoftheTawelSuper Fund
Date of change	28 November 2019
No. of securities held prior to change	Direct Interest:258,143 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 centsIndirect interest:1) Jones Family Trust:230,115 fully paid ordinary shares2) Tawel Super Fund:1,086,122 fully paid ordinary shares

• 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
No. of securities held after change	o. of securities held after change			Direct In258,143250,0002021 and500,0002021 and	terest:fully paid ordinarunlisted options,with an exerciseunlisted options,with an exercise		y sharesexpiring 30 Novemprice of 30 centsexpiring 30 Novemprice of 10 cents
				1,250,00Novemb$0.135	0 unlisted options, expiring 28er 2022 and with an exercise price of
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back			options,ation in	The issue of unlisted options, the subjecResolution 5(c), passed at the Annual Gen

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(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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