DEVEX RESOURCES LIMITED — Director's Dealing 2021

Nov 17, 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	Tim Goyder
Date of last notice	12 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 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 therelevant interest.	Tim Goyder is the sole Director andShareholder
	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	15-18 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:13,318,832 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 of13.5 centsIndirect interest:1) TRG Goyder Super Fund:35,670,187 fully paid ordinary shares2) Linda Goyder:4,812,500 fully paid ordinary sharesTotal: 53,801,519
Class	Fully Paid ordinary shares
Number acquired	Direct interest:750,000 fully paid ordinary sharesIndirect Interest:2) Linda Goyder:315,000 fully paid ordinary sharesTotal: 1,065,000 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Direct interest: $125,000.00Indirect Interest:2) Linda Goyder: $164,274.62Total: $289,274.62

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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:4,580,000 fully paid ordinary sharesTotal: 54,886,519
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Direct interest:Exercise of 250,000 unlisted options,expiring 30 November 2021 with an exerciseprice of 30 centsExercise of 500,000 unlisted options,expiring 30 November 2021 with an exerciseprice of 10 centsIndirect interest:2) Linda Goyder:On market trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 4