DEVEX RESOURCES LIMITED — Director's Dealing 2021

Apr 5, 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	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	Indirect Interest
Nature of indirect interest	1) Mr Bryn Llywelyn Jones and Mrs Kellie
(including registered holder)	Nicole Jones ATF the Jones Family Trust
Note: Provide details of the circumstances giving rise to the
relevant interest.	2) Mr Bryn Llywelyn Jones and Mrs Kellie
	Nicole Jones ATF the Tawel Super Fund –
	Mr Jones is a member of the Tawel Super
	Fund
Date of change	31 March 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:355,115 fully paid ordinary shares2) Tawel Super Fund:1,428,979 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Indirect interest:2) Tawel Super Fund:205,115 fully paid ordinary shares
Number disposed	Indirect interest:1) Jones Family Trust205,115 fully paid ordinary shar
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N\A – off market transfer no change inbeneficial interest
No. of securities held after 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

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