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.

Name of Director	Stacey Apostolou
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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1) Apostman Holdings Pty Ltd as trustee forthe Apostman Trust.Ms Apostolou is a beneficiary of theApostman Trust and a director of its trustee.2) Apostman Superannuation Pty Ltd astrustee for the Apostman SuperannuationFund.Ms Apostolou is a beneficiary of theApostman Superannuation Fund and adirector of its trustee.
Date of change	10 November 2023
No. of securities held prior to change	Indirect Interest:1) Apostman Trust:700,000unlistedoptions,expiring25November 2024 and with an exercise price of$0.56.800,000unlistedoptions,expiring23November 2025 and with an exercise price of$0.532) Apostman Super Fund:147,059 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Indirect Interest:
	2) Apostman Super Fund: Fully paid ordinary
	shares
Number acquired	Indirect Interest:
	2) Apostman Super Fund:
	29,412 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	Indirect Interest:
Note: If consideration is non-cash, provide details and estimatedvaluation	2) Apostman Super Fund: $8,823.60
No. of securities held after change	Indirect Interest:
	1) Apostman Trust:
	700,000unlistedoptions,expiring	25
	November 2024 and with an exercise price of
	$0.56.
	800,000unlistedoptions,expiring	23
	November 2025 and with an exercise price of
	$0.53
	2) Apostman Super Fund:
	176,471 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
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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