DEVEX RESOURCES LIMITED — Director's Dealing 2021

Nov 28, 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	Bryn Jones
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	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Beechcrest Investments Pty Ltd ATF theJones 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	25 November 2021
No. of securities held prior to change	Direct Interest:1,008,143 fully paid ordinary shares1,250,000 unlisted options, expiring 28November 2022 and with an exercise price of$0.135Indirect interest:1) Jones Family Trust:150,000 fully paid ordinary shares2) Tawel Super Fund:1,634,094 fully paid ordinary shares
Class	Unlisted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Direct interest:750,000 unlisted options, expiring 25	Direct interest:750,000 unlisted options, expiring 25	Direct interest:750,000 unlisted options, expiring 25
		November 2024 and w$0.505	th an exercise price of
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
	No. of securities held after change	Direct Interest:1,008,143 fully paid ord1,250,000 unlisted optiNovember 2022 and w$0.135750,000 unlisted optionNovember 2024 and w$0.505Indirect interest:1) Jones Family Trust:150,000 fully paid ordin2) Tawel Super Fund:1,634,094 fully paid ord	inary sharesons, expiring 28f
			th an exercise price o
			s, expiring 25ith an exercise price of
			ary shares
			inary shares
	Nature of chane	The issue of unlisted o	tions the subject of
	gExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	p,Resolution 6(c), passed at the AnnualGeneral Meeting held on 24 November 2021.The unlisted options are issued under theterms and conditions of the Company’sEmployee Incentive Scheme.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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Appendix 3Y Page 3