DEVEX RESOURCES LIMITED — Director's Dealing 2020

Sep 7, 2020

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	Tim Goyder
Date of last notice	1 September 2020

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 interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Plato Prospecting Pty Ltd as trustee for TRB Goyder Superannuation Fund Tim Goyder is the sole Director and Shareholder of Plato Prospecting Pty Ltd and a member of the TRB Goyder Superannuation Fund 2) Linda Goyder is the wife of Tim Goyder
Date of change	7 September 2020

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest: 8,318,832 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 1,250,000 unlisted options, expiring 28 November 2022 and with an exercise price of 13.5 cents Indirect interest: 1) TRG Goyder Super Fund: 35,670,187 fully paid ordinary shares 2) Linda Goyder: 1,886,250 fully paid ordinary shares
Class	Fully Paid ordinary shares
Number acquired	Direct Interest: 5,000,000 fully paid ordinary shares Indirect Interest: 2) Linda Goyder: 2,500,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$750,000.00

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct interest: 13,318,832 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 1,250,000 unlisted options, expiring 28 November 2022 and with an exercise price of 13.5 cents Indirect interest: 1) TRG Goyder Super Fund: 35,670,187 fully paid ordinary shares 2) Linda Goyder: 4,386,250 fully paid ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

The issue of 7,500,000 fully paid ordinary shares pursuant to a placement to Directors or their associated nominee announced on 8 July 2020 and approved by shareholders at a general meeting on 3 September 2020.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011