DEVEX RESOURCES LIMITED — Director's Dealing 2020

Mar 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Tim Goyder
Date of last notice	24 February 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	1) Plato Prospecting Pty Ltd as trustee for TRB
(including registered holder)	Goyder Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant	Tim Goyder is the sole Director and Shareholder
interest.	of Plato Prospecting Pty Ltd and a member of the
	TRB Goyder Superannuation Fund
	2) Linda Goyder is the wife of Tim Goyder
Date of change	19 – 23 March 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	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Direct interest:36,415,736 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1,250,000 unlisted options, expiring 28 November2022 and with an exercise price of 13.5 centsIndirect interest:1) TRG Goyder Super Fund:4,259,671 fully paid ordinary shares2) Linda Goyder:1,406,250 fully paid ordinary shares	Direct interest:36,415,736 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1,250,000 unlisted options, expiring 28 November2022 and with an exercise price of 13.5 centsIndirect interest:1) TRG Goyder Super Fund:4,259,671 fully paid ordinary shares2) Linda Goyder:1,406,250 fully paid ordinary shares	Direct interest:36,415,736 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1,250,000 unlisted options, expiring 28 November2022 and with an exercise price of 13.5 centsIndirect interest:1) TRG Goyder Super Fund:4,259,671 fully paid ordinary shares2) Linda Goyder:1,406,250 fully paid ordinary shares	Direct interest:36,415,736 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1,250,000 unlisted options, expiring 28 November2022 and with an exercise price of 13.5 centsIndirect interest:1) TRG Goyder Super Fund:4,259,671 fully paid ordinary shares2) Linda Goyder:1,406,250 fully paid ordinary shares	Direct interest:36,415,736 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1,250,000 unlisted options, expiring 28 November2022 and with an exercise price of 13.5 centsIndirect interest:1) TRG Goyder Super Fund:4,259,671 fully paid ordinary shares2) Linda Goyder:1,406,250 fully paid ordinary shares	Direct interest:36,415,736 fully paid ordinary shares250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1,250,000 unlisted options, expiring 28 November2022 and with an exercise price of 13.5 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						Direct Interest:2,663,612 fully paid ordinary shares
	Number disposed						Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation						$92,915.04
	No. of securities held after c		hange				Direct interest:
							39,579,348 fully p	aid ordinary shares
							250,000 unlisted options, expiring 30 November2021 and with an exercise price of 30 cents500,000 unlisted options, expiring 30 November2021 and with an exercise price of 10 cents1250000 unlisted options expiring 28 November
							,,2022 and with an e		,xercise price of 13.		5 cents
							Indirect interest:1) TRG Goyder Sup4,259,671 fully paid		er Fund:ordinary shares
							2) Linda Goyder:
							1,406,250 fully paid		ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back						On market purchase

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3