DEVEX RESOURCES LIMITED — Director's Dealing 2023

Nov 27, 2023

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	Tim Goyder
Date of last notice	24 November 2023

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 Interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Plato Prospecting Pty Ltd as trustee forTRB Goyder Superannuation FundTim Goyder is the sole Director andShareholder of Plato Prospecting Pty Ltd anda member of the TRB GoyderSuperannuation Fund2) Linda Goyder is the wife of Tim Goyder3) Plato Prospecting Pty Ltd as trustee forThe Goyder Family Trust – Timothy Goyderis the sole Director and Shareholder of PlatoProspecting Pty Ltd.
Date of change	24 November 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
	No. of securities held prior to changeDirect interest:
		No. of securities held prior to change			Direct interest:
					2	1,994,834 fu	lly paid ordin	ary shares
					I14	ndirect intere) TRB Goyd1,022,503 fu	st:er Super Funlly paid ordin	d:ary shares
					28	) Linda Goyd,418,721 full) Goder Fa	er:y paid ordinamil Trust:	ry shares
					1 $ T	y,000,000 unlNovember 200.505otal: 71,436,	yisted options24 and with a058 fully pai	, expiring 25n exercise priced ordinary shares	of
		Cl				nlitd Oti	n
		ass				se p	s
		Number acquired			1 $	Direct Interes000000 unl	t:isted otions	exirin 24
						,,November 200.52	p26 and with a	, pgn exercise price	of
		Number disposed				N/A
				details and estimated
		Value/ConsiderationNote: If consideration is non-cash, provide				Nil
		valuation
		No. of securities held after ch		ange	2	Direct interest	:
						1,994,834 fu000000 unl	lly paid ordinisted otions	ary sharesexirin 24
						,,		,
						November 20	26 and with a	n exercise price	of
					$0.52Indirect interest:1) TRB Goyder Super Fund:41,022,503 fully paid ordinary shares2) Linda Goyder:8,418,721 fully paid ordinary shares3) Goyder Family Trust:1,000,000 unlisted options, expiring 25November 2024 and with an exercise price of$0.505Total: 71,436,058 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	The issue of unlisted options, the subject ofResolution 4(a), passed at the AnnualGeneral Meeting held on 24 November 2023.The unlisted options are issued under theterms and conditions of the Company’sEmployee Incentive Scheme.

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