DEVEX RESOURCES LIMITED — Director's Dealing 2019

Nov 20, 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.

Name of Director	Bryn Jones
Date of last notice	20 May 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	21 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:105,115 fully paid ordinary shares2) Tawel Super Fund:898,622 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

	Class	Class	Class	Class	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares
	Number acquired				Indirect Interest:1 il
					) Jones Famy Trust:125000 fll id di h
					, uy pa ornary sares
					2) Tawel Super Fund:
					187,500 fully paid ordinary shares
	Number disposedValue/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluationNo. of securities held after changeNature of chane
					Nil
					$25,000
					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
					The issue of 312500 fully paid ordinary shares
	gExample: on‐market trade off‐market		trade exercise of options		t t	,lt t Di	t thi
	,issue of securities under dividend reinvesbuy‐back		, ,tment plan, participation in		pursuan oassociated no	a pacemen o rminee announced on	ecors or er30 September
					2019 and app	roved by shareholde	rs at a general
					meeting on 1	November 2019.
	Part 2 – Change of director’		s interests in contracts
	Note: In the case of a company, interests w		hich come within paragraph (ii) of the definition			of “notifiable interest of a di	rector” should
	be disclosed in this part.
	D	etail of contract		N/A
	N
		t f itt		NA
	aure o neresName of registered holder(if issued securities)	aure o neres		/
				N/A

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)

• 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