DEVEX RESOURCES LIMITED — Director's Dealing 2021

Nov 18, 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	Bryn Jones
Date of last notice	6 April 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) 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	18 November 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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:150,000 fully paid ordinary shares2) Tawel Super Fund:1,634,094 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Direct interest:750,000 fully paid ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Direct Interest:$125,000.00
No. of securities held after 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of 250,000 unlisted options, Example: on-market trade, off-market trade, exercise of options, expiring 30 November 2021 with an exercise issue of securities under dividend reinvestment plan, participation in buy-back price of 30 cents Exercise of 500,000 unlisted options, expiring 30 November 2021 with an exercise price of 10 cents

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

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3