DEVEX RESOURCES LIMITED — Director's Dealing 2020

Jun 28, 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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Richard Hacker
Date of last notice	29 November 2019

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	1) Mr Richard Keith Hacker and Mrs Susan
(including registered holder)	Corlette Hacker ATF the Emerald Super
Note: Provide details of the circumstances giving rise to the	Fund – Mr Hacker is a member of the
relevant interest.	Emerald Super Fund.
	2) Scythe Investments Pty Ltd ATF the
	Hacker Family Trust – Mr Hacker is a
	beneficiary of the Hacker Family Trust and a
	Director of Scythe Investments Pty Ltd.
Date of change	24 – 25 June 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 hel	d prior to change		Indirect Interest:1) Emerald Super Fund:1,125,000 fully paid ordi	nary shares
			2) Hacker Family Trust:
			500,000 fully paid ordina	ry shares
			250,000 unlisted options	, expiring 30
			November 2021 and wit30 cents	an exercise price of
			500,000 unlisted optionsNovember 2021 and wit10 cents	, expiring 30h an exercise price of
			1250000 unlisted optio	ns expiring 28
			,, ,November 2022 and with an exercise price of$0.135.
Class			Fully paid ordinary shares
Number acquired			Indirect Interest:1) Emerald Super Fund:175,000 fully paid ordinary shares
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$19,250.00
No. of securities held after change			Indirect Interest:1) Emerald Super Fund:1,300,000 fully paid ordinary shares2) Hacker Family Trust:500,000 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 of$0.135.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back			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.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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