DEVEX RESOURCES LIMITED — Director's Dealing 2022

Nov 27, 2022

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	Stacey Apostolou
Date of last notice	27 April 2022

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)Apostman Holdings Pty Ltd as trusteefor the Apostman Trust.Ms Apostolou is a beneficiary of theApostman Trust and a director of itstrustee.2) Apostman Superannuation Pty Ltd astrustee for the Apostman SuperannuationFund.Ms Apostolou is a beneficiary of theApostman Superannuation Fund and adirector of its trustee.
Date of change	22 - 25 November 2022
No. of securities held prior to change	Indirect Interest:1) Apostman Trust:700,000unlistedoptions,expiring25November 2024 and with an exercise price of$0.56.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change

Indirect Interest:1) Apostman Trust: Unlisted options2) Apostman Super Fund: Fully paid ordinarysharesIndirect Interest:1) Apostman Trust:800,000unlistedoptions,expiring23November 2025 and with an exercise price of$0.532) Apostman Super Fund:147,059 Fully Paid Ordinary SharesNil1) Apostman Trust: $Nil2) Apostman Super Fund: $50,000.06Indirect Interest:1) Apostman Trust:700,000unlistedoptions,expiring25November 2024 and with an exercise price of$0.56.800,000unlistedoptions,expiring23November 2025 and with an exercise price of$0.532) Apostman Super Fund:147,059 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

1) Apostman Trust:Issue of unlisted options.2) Apostman Super Fund:Issued pursuant to a placement to Directors(or their associated nominees).Issues were approved by shareholders at theAnnualGeneralMeetingheldon22November 2022.

• See chapter 19 for defined terms.

01/01/2011

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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.

		’	’
PaNotebe d		rt 2 – Change of directors interests i: In the case of a company, interests which come within paragraph (iisclosed in this part.		n contractsi) of the definition of “notifiable interest of a director” should
DNN
	D	etail of contract	N/A
	N	ature of interest	N/A
	N	ame of registered holder	N/A
	(if issued securities)
	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