DEVEX RESOURCES LIMITED — Director's Dealing 2020

Jun 24, 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	24 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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Mr Bryn Llywelyn Jones and Mrs KellieNicole Jones ATF the Jones Family Trust2) Mr Bryn Llywelyn Jones and Mrs KellieNicole Jones ATF the Tawel Super Fund –Mr Jones is a member of the Tawel SuperFund
Date of change	23 – 24 June 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	No. of securities held prior to change	Direct Interest:258,143 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$0.135Indirect interest:1) Jones Family Trust:355,115 fully paid ordinary shares	Direct Interest:258,143 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$0.135Indirect interest:1) Jones Family Trust:355,115 fully paid ordinary shares	Direct Interest:258,143 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$0.135Indirect interest:1) Jones Family Trust:355,115 fully paid ordinary shares
			2) T1,08	awel Super Fund:6,122 fully paid ordinary shares
	Cl		Od	Sh
	ass		r	nary ares
	Number	acquired	Indir2) T142,	ect interest:awel Super Fund:857 fully paid ordinary shares
	Number	disposed	Nil
	Value/CNote: If con	onsiderationsideration is non-cash, provide details and estimated	$15,	592.92
	valuation
	No. of s	ecurities held after change	Dire258,250,Nov30 c	ct Interest:143 fully paid ordinary shares000 unlisted options, expiring 30ember 2021 and with an exercise price ofents
			500,Nov10 c	000 unlisted options, expiring 30ember 2021 and with an exercise price ofents
			1,25Nov$01	0,000 unlisted options, expiring 28ember 2022 and with an exercise price of35
			.Indir	ect interest:
			1) Jones Family Trust:355,115 fully paid ordinary shares2) Tawel Super Fund:1,228,979 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011

Appendix 3Y Page 3