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	Richard Hacker
Date of last notice	29 June 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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Mr Richard Keith Hacker and Mrs SusanCorlette Hacker ATF the Emerald SuperFund – Mr Hacker is a member of theEmerald Super Fund.2) Scythe Investments Pty Ltd ATF theHacker Family Trust – Mr Hacker is abeneficiary of the Hacker Family Trust and aDirector of Scythe Investments Pty Ltd.
Date of change	7 September 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
No. of securities held prior to changeIn1)1,				ary shares
	No. of securities held prior to change	In1)1,	direct Interest:Emerald Super Fund:300,000 fully paid ordin	ary shares
		2)52N35N11,N$	Hacker Family Trust:00,000 fully paid ordinar50,000 unlisted options,ovember 2021 and with0 cents00,000 unlisted options,ovember 2021 and with0 cents250,000 unlisted optionovember 2022 and with	y sharesexpiring 30an exercise price ofexpiring 30an exercise price ofs, expiring 28an exercise price of
			0.135.
	Cl	F	ll id di h
	ass	uy pa ornary sares
	Number acquired	In1)2	direct Interest:Hacker Family Trust:00,000 fully paid ordinar	y shares
	Number disposed	N	il
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$	20,000.00
	No. of securities held after change	In1)1,2)72N35N	direct Interest:Emerald Super Fund:300,000 fully paid ordinHacker Family Trust:00,000 fully paid ordinar50,000 unlisted options,ovember 2021 and with0 cents	ary sharesy sharesexpiring 30an exercise price of
			00,000 unlisted options,ovember 2021 and with	expiring 30an exercise price of
		10 cents
		1,N	250,000 unlisted optionovember 2022 and with	s, expiring 28an exercise price of
$ Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-backTsorJg		$	0.135.
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	TsorJg	he issue of 200,000hares pursuant to a platheir associated nominuly 2020 and approved beneral meeting on 3 Sep	fully paid ordinarycement to Directorsee announced on 8y shareholders at atember 2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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 towhich interest related prior tochangeNote: 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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 3