DEVEX RESOURCES LIMITED — Director's Dealing 2019

May 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.

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	5 December 2018

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	1) Mr Richard Keith Hacker and Mrs Susan
(including registered holder)	Corlette Hacker ATF the Emerald Super Fund –
Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Hacker is a member of the Emerald SuperFund.
	2) Scythe Investments Pty Ltd ATF the Hacker
	Family Trust – Mr Hacker is a beneficiary of the
	Hacker Family Trust and a Director of Scythe
	Investments Pty Ltd.
Date of change	20 May 2019
No. of securities held prior to change	Indirect Interest:
	1) Emerald Super Fund:
	868,465 fully paid ordinary shares
	2) Hacker Family Trust:
	166,667 fully paid ordinary shares
	250,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 30 cents
	500,000 unlisted options, expiring 30 November
	2021 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

Class	Fully paid ordinary shares
Number acquired	Indirect Interest:1) Emerald Super Fund:131,535 ordinary fully paid shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$5,261.40
No. of securities held after change	Indirect Interest:1) Emerald Super Fund:1,000,000 fully paid ordinary shares2) Hacker Family Trust:166,667 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
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Acceptance of entitlements under 1-for-4 nonrenounceable rights issue announced 15 April2019

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(if issued securities)	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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