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.

	ion 205G of the Corporations Act.	ion 205G of the Corporations Act.	ion 205G of the Corporations Act.
Name of Director		Bryn Jones
Date of last notice
	erests in securities

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
		Nicole Jones ATF the Tawel SuperJonesis amemberoftheTawelSupe
Date of change		20 May 2019
No. of securities held prior to change
		500,000 unlisted options, expiring 302021 and with an exercise price of 10Indirect interest:1) Jones Family Trust:84,092 fully paid ordinary shares2) Tawel Super Fund:718,897fully 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	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares
Number acquired			Direct:51,629Indirect Interest:1) Jones Family Trust:21,0232) Tawel Super Fund:179,725 fully paid ordinary shares
Number disposed			Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation			$10,095.08
No. of securities held after 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
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 nonbl iht i d 15 Ail
			renounceae rgs ssue announce pr
	investment plan, participation in		2019
Part 2 – Change of direcNote: In the case of a company, interebe disclosed in this part.	tor’s interests in contract			s
	sts which come within paragraph (ii)			of the definition of “notifiable	interest of a director” should
Detail of contract		N/A
Nature of interest		N/A
Name of registered holde(if issued securities)	r	N/A
	erms.

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 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
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3