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.

Name of Director	Tim Goyder
Date of last notice	18 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Plato Prospecting Pty Ltd as trustee forTRB Goyder Superannuation FundTim Goyder is the sole Director andShareholderof Plato Prospecting Pty Ltd and a member oftheTRB Goyder Superannuation Fund2) Linda Goyder is the wife of Tim Goyder3) Plato Prospecting Pty Ltd as trustee forThe Goyder Family Trust – Timothy Goyderis the sole Director and Shareholder of PlatoProspecting Pty Ltd.
Date of change	25 November 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest:14,068,832 fully paid ordinary shares1,250,000 unlisted options, expiring 28November 2022 and with an exercise price of13.5 centsIndirect interest:1) TRG Goyder Super Fund:35,670,187 fully paid ordinary shares2) Linda Goyder:5,127,500 fully paid ordinary shares
Class	Unlisted options
Number acquired	Indirect Interest:3) Goyder Family Trust:1,000,000unlistedoptionsexpiring25November 2024 and with an exercise price of50.5 cents
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct interest:14,068,832 fully paid ordinary shares1,250,000 unlisted options, expiring 28November 2022 and with an exercise price of13.5 centsIndirect interest:1) TRG Goyder Super Fund:35,670,187 fully paid ordinary shares2) Linda Goyder:5,127,500 fully paid ordinary shares3) Goyder Family Trust:1,000,000 unlisted options, expiring 25November 2024 and with an exercise price of50.5 cents
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	The issue of unlisted options, the subject ofResolution 6(a), 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.

• See chapter 19 for defined terms.

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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.

	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/A	ts in contracts	ts in contracts
				graph (ii) of the definition of “notifiab		le interest of a director” should
		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 rior to	N/A
		pchangeNote: Details are only required for a contract in
		relation to which the interest has changed
Interest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationN/AInterest after changeN/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