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	Bryn Jones
Date of last notice	25 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.

	art 1 - Change ofthe case of a trust, thi	director’s relevant interests in securitiess includes interests in the trust made available by the responsible entity of the trust	director’s relevant interests in securitiess includes interests in the trust made available by the responsible entity of the trust	director’s relevant interests in securitiess includes interests in the trust made available by the responsible entity of the trust
	te: In the case of a compdisclosed in this part.	any, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect	interest	Direct and Indirect Interest
( r	Nature of indirectincluding regist	interestred holder)	1) Mr Bryn Llywelyn Jones and Mrs KeNicole Jones ATF the Jones Famil Trust	lliellie–er
	Note: Provide details ofelevant interest.	the circumstances giving rise to the	y2) Mr Bryn Llywelyn Jones and Mrs Ke
			Nicole Jones ATF the Tawel Super FundMr Jones is a member of the Tawel Sup
			Fund
	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

	Change of DiNo. of securit	Change of DiNo. of securit	rector’s Interest	rector’s Interest	Notice	Notice			rice ofprice of	rice ofprice of
		No. of securit	ies held prior to ch		ange	Dire258250Nov30 c500Nov10 c125	ct Interest:,143 fully paid ordin,000 unlisted optionember 2021 and witents,000 unlisted optionember 2021 and witents0000 unlisted optio	ary sharess, expiring 30h an exercise ps, expiring 30h an exercisens expiring 28	rice ofprice of
						,Nov$0.1Indi1) J3552) T1,22	,ember 2022 and wit35rect interest:ones Family Trust:,115 fully paid ordinawel Super Fund:8,979 fully paid ord	,h an exercise pary sharesinary shares	rice of
		Class				Full	y paid ordinary shar	es
		Number acqu	ired			Indi2) T	rect interest:awel Super Fund:
						200,000 fully paid ordinary shares
		Number disposed				Nil
		Value/ConsiderationNote: If consideration is non-cash rovide details and estimated				$20,000.00
		,valuation
		No. of securities held aft		er change		Direct Interest:258143 fully paid ordinary shares
						,250000 litd ti ii 30
						, unse opons, exprngNovember 2021 and with an exercise price of30 cents500,000 unlisted options, expiring 30
						November 2021 and with an exercise price of10 cents
						1,250,000 unlisted options, expiring 28November 2022 and with an exercise price of
						$0.135Indirect interest:
						1) Jones Family Trust:355,115 fully paid ordinary shares2) Tawel Super Fund:1,428,979 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

		Nature oExample: on-	f changemarket trade, off-market trade,	exercise of options,	Theshar	issue of 200,000es pursuant to a pla	fully paid ordinarycement to Directors
	ii	ssue of securities under dividend reinvestment plan, participationn buy-back			or their associated nominee announced on 8July 2020 and approved by shareholders at ageneral 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	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
		Nature of i	nterest		N/A
		Name of re(if issued s	gistered hecurities)	older	N/A
		Date of ch	ange		N/A
		No. and clhih i	ass of secl	urities tod i	N/A
	r	wc ntechangeNote: Details areelation to which t	rest reateonly required fhe interest has ch	pror toor a contract inanged
		nterest ac	uired		N/A
			q
		Interest di	sposed		N/A
		Value/ConNote: If consider	siderationtion is non-cash	rovide details	N/A
	, pand an estimated valuation
	Interest after change				N/A

Part 3 –[+] Closed period

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.

01/01/2011

Appendix 3Y Page 3