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	Bryn Jones
Date of last notice	7 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	Direct and Indirect Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Beechcrest Investments Pty Ltd ATF the Jones Family Trust. Mr Jones is a beneficiary of the Trust and a director of its trustee. 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	25 November 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Interest: 1,008,143 fully paid ordinary shares 1,250,000 unlisted options, expiring 28 November 2022 and with an exercise price of $0.135 750,000 unlisted options, expiring 25 November 2024 and with an exercise price of $0.505 Indirect interest: 1) Jones Family Trust: 150,000 fully paid ordinary shares 2) Tawel Super Fund: 1,734,094 fully paid ordinary shares
Class	Direct Interest: (a) Fully paid ordinary shares (b) Unlisted options Indirect Interest: Fully paid ordinary shares
Number acquired	Direct Interest: (a) 627,306 fully paid ordinary shares (b) Nil Indirect Interest: 1) Jones Family Trust: 147,059 fully paid ordinary shares
Number disposed	Direct Interest: (a) Nil (b) 1,250,000 (exercised)l Indirect Interest: 1) Jones Family Trust: Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Direct Interest: (a)(b) Nil - Options with an exercise price of $0.135 each exercised pursuant to cashless exercise facility. Indirect Interest: 1) Jones Family Trust: $50,000.06

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct Interest: 1,635,449 fully paid ordinary shares 750,000 unlisted options, expiring 25 November 2024 and with an exercise price of $0.505 Indirect interest: 1) Jones Family Trust: 297,059 fully paid ordinary shares 2) Tawel Super Fund: 1,734,094 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Direct Interest: (a)(b) Exercise of unlisted options with an exercise price of $0.135 and expiring 28 November 2022 pursuant to the cashless exercise facility. Indirect Interest: Issue pursuant to a placement to Directors (or their associated nominees) approved by shareholders at the Annual General Meeting held on 22 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 to which interest related prior to change Note: Details are only required for a contract in relation 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/Consideration Note: If consideration is non-cash, provide details and 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 contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4