DEVEX RESOURCES LIMITED — Director's Dealing 2023

Nov 12, 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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Bryn Jones
Date of last notice	28 November 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	1) Beechcrest Investments Pty Ltd ATF the
(including registered holder)	Jones Family Trust. Mr Jones is a
Note: Provide details of the circumstances giving rise to therelevant interest.	beneficiary of the Trust and a director of itstrustee.
	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	10 November 2023
No. of securities held prior to 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	Direct Interest:
	163,545 fully paid ordinary shares
	Indirect Interest:
	1) Jones Family Trust:
	29,706 fully paid ordinary shares
	2) Tawel Super Fund
	173,410 fully paid ordinary shares
Number disposed	N/A
Value/Consideration	Direct Interest:
Note: If consideration is non-cash, provide details and estimatedvaluation	$49,063.50
	Indirect Interest:
	1) Jones Family Trust:
	$8,911.80
	2) Tawel Super Fund
	$52,023.00
No. of securities held after change	Direct Interest:
	1,798,994 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:
	326,765 fully paid ordinary shares
	2) Tawel Super Fund:
	1,907,504 fully paid ordinary shares
Nature of change	Acquisition of fully paid ordinary shares at
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	$0.30 per share by participating in the 1 for10 non renounceable pro rata entitlementoffer announced on 13 October 2023.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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