DEVEX RESOURCES LIMITED — Director's Dealing 2021

Nov 11, 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	8 September 2020

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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Plato Prospecting Pty Ltd as trustee for TRBGoyder 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 Goyder
Date of change	10 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: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:4,386,250 fully paid ordinary shares
Class	Fully Paid ordinary shares
Number acquired	Indirect Interest:2) Linda Goyder:426,250 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$170,709.84

• 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 after 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 shares

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back

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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 4