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	Richard Hacker
Date of last notice	19 August 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) Mr Richard Keith Hacker and Mrs SusanCorlette Hacker ATF the Emerald SuperFund – Mr Hacker is a member of theEmerald Super Fund.2) Scythe Investments Pty Ltd ATF theHacker Family Trust – Mr Hacker is abeneficiary of the Hacker Family Trust and aDirector of Scythe Investments Pty Ltd.3) Scythe Investments Pty Ltd ATF theHacker Family Trust No.2 – Mr Hacker is abeneficiary of the Hacker Family Trust and aDirector of Scythe Investments Pty Ltd.
Date of change	25 November 2022

• 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	Indirect Interest:1) Emerald Super Fund:1,400,000 fully paid ordinary shares2) Hacker Family Trust:2,900,000 fully paid ordinary shares3) Hacker Family Trust No.2750,000 unlisted options, expiring 25November 2024 and with an exercise price of$0.505.
Class	Fully Paid Ordinary Shares
Number acquired	Indirect Interest:2) Hacker Family Trust No 2:294,118 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2) Hacker Family Trust No 2:$100,000.12
No. of securities held after change	Indirect Interest:1) Emerald Super Fund:1,400,000 fully paid ordinary shares2) Hacker Family Trust:2,900,000 fully paid ordinary shares3) Hacker Family Trust No.2294,118 fully paid ordinary shares750,000 unlisted options, expiring 25November 2024 and with an exercise price of$0.505.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue pursuant to a placement to Directors(or their associated nominees) approved byshareholders at the Annual General Meetingheld on 22 November 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.

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