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	Brendan Bradley
Date of last notice	29 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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	25 November 2022
No. of securities held prior to change	Direct Interest:4,501,260 fully paid ordinary shares3,000,000 unlisted options, expiring 28November 2022 and with an exercise price of$0.1351,500,000 unlisted options, expiring 25November 2024 and with an exercise price of$0.505
Class	(a) Fully paid ordinary shares(b) Unlisted options(c) Fully paid ordinary shares
Number acquired	Direct Interest:(a) 1,505,535(b) Nil(c) 73,529

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct Interest:(a) Nil(b) 3,000,000 (exercised)(c) Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Direct Interest:(a)(b) Nil – Options with an exercise price of$0.135 each exercised pursuant tocashless exercise facility.(c) $24,999.86
No. of securities held after change	Direct Interest:6,080,324 fully paid ordinary shares1,500,000 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	Direct Interest:(a)(b) Exercise of unlisted options with anexercise price of $0.135 and expiring28 November 2022 pursuant to thecashless exercise facility.(c)Issue pursuant to a placement toDirectors(ortheirassociatednominees) approved by shareholdersat the Annual General Meeting held on22 November 2022.

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

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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