DEVEX RESOURCES LIMITED — Director's Dealing 2020

Aug 31, 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	30 March 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 therelevant interest.	1) Plato Prospecting Pty Ltd as trustee for TRBGoyder Superannuation FundTim Goyder is the sole Director andShareholderof Plato Prospecting Pty Ltd and a member oftheTRB Goyder Superannuation Fund2) Linda Goyder is the wife of Tim Goyder
Date of change	27 August - 1 September 2020

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest:39,729,348 fully paid ordinary shares250,000 unlisted options, expiring 30November 2021 and with an exercise price of30 cents500,000 unlisted options, expiring 30November 2021 and with an exercise price of10 cents1,250,000 unlisted options, expiring 28November 2022 and with an exercise price of13.5 centsIndirect interest:1) TRG Goyder Super Fund:4,259,671 fully paid ordinary shares2) Linda Goyder:1,406,250 fully paid ordinary shares
Class	Ordinary Shares
Number acquired	Indirect Interest:1)TRG Goyder Super Fund:31,410,516 fully paid ordinary shares2) Linda Goyder:480,000 fully paid ordinary shares
Number disposed	Direct interest:31,410,516 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1) N/A - off market transfer no change inbeneficial interest.2) $100,800.00

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 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
Nature of change	1) Off market transfer
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participationin buy-back	2) On market purchase

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)
Date of change	N/A
No. and class of securities to	N/A
which 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

• See chapter 19 for defined terms.

01/01/2011

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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.

01/01/2011

Appendix 3Y Page 4