DEVEX RESOURCES LIMITED — Director's Dealing 2021

Nov 29, 2021

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	19 November 2021

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.
	3) Scythe Investments Pty Ltd ATF the
	Hacker Family Trust No.2 – Mr Hacker is a
	beneficiary of the Hacker Family Trust and a
	Director of Scythe Investments Pty Ltd.
Date of change	25 November 2021

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere	ppendix 3Yange of Director’s Intere
N	f riti hld rir t		hn			Indir	Intrt
	o. o secues e po		cag			ec1) Eme1,300,0	ees:rald Super Fund:00 fully paid ordinary s	hares
						2) Hac1,450,0	ker Family Trust:00 fully paid ordinary s	hares
						1,250,0	00 unlisted options, ex	piring 28
						Novem	ber 2022 and with an e	xercise price of
						$0.135	.
C	lass					Unliste	d otions
							p
	b	id				Idi	Itt
	umer a	qure				nrec3) Hac	neres:ker Family Trust No.2:
						750,00	0unlistedoptions,	expiring25
						Novem	ber 2024 and with an e	xercise price of
						$0.505	.
N	umber d	isposed
						Nil
VN	alue/Conote: If consid	siderationeration is non-cash, provide	details and		estimated	Nil
va	luation
N	o. of sec	urities held after ch	ange			Indirec1 Em	t Interest:rld Sr Fnd
						)13000	a upe u:00 fully paid ordinary s	hares
						,,
						2) Hac	ker Family Trust:
						1,450,0	00 fully paid ordinary s	hares
						1250	00 unlisted otions e	irin 28
						,,Novem	p,ber 2022 and with an e	pgxercise price of
						$0.135	.
						3) Hac75000	ker Family Trust No.20 unlisted options expi	ring 25
						,Novem	,ber 2024 and with an e	xercise price of
						$0505
						.	.
N	ature of	change				The iss	ue of unlisted options	the subject of
E	xample: on-m						,
		arket trade, off-market trad	e, exercise		of options,	Resolu	tion 6(d), passed at the	Annual
isin	sue of securibuy-back	ties under dividend reinvest	ment plan, p		articipation	Genera	l Meeting held on 24 N	ovember 2021.
						The un	listed options are issue	d under the’
						terms a	nd conditions of the C	ompanys
						Employ	ee Incentive Scheme.
P	art 2 – C
		hange of direct	or’s int		erests in con		tracts“	”
ote	e: In the casedisclosed in th	of a company, interests whicis part.	h come with		in paragraph (ii) of the d		efinition of notifiable interest of a	director should
D	etail of	contract			N/A
N	ature of	interest			/A

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

• See chapter 19 for defined terms.

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Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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