DEVEX RESOURCES LIMITED — Director's Dealing 2023

Aug 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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Tim Goyder
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) Plato Prospecting Pty Ltd as trustee for
(including registered holder)	TRB Goyder Superannuation Fund
Note: Provide details of the circumstances giving rise to therelevant interest.	Tim Goyder is the sole Director andShareholder of Plato Prospecting Pty Ltd and
	a member of the TRB Goyder
	Superannuation Fund
	2) Linda Goyder is the wife of Tim Goyder
	3) Plato Prospecting Pty Ltd as trustee for
	The Goyder Family Trust – Timothy Goyder
	is the sole Director and Shareholder of Plato
	Prospecting Pty Ltd.
Date of change	23 – 28 August 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of s	ecurities	held prior to chang	e		Dire199	ct interest:95303 fully paid	ordinary sh	ares
						,Indir	,ect interest:
						1) T35,6	B Goyder Sup70,187 fully paid	r Fund:ordinary sh	ares
						2) Li7,33	nda Goyder:3,382 fully paid	ordinary shar	es
						3) G1,00Nov	oyder Family Tr0,000 unlisted oember 2024 and	ust:ptions, expiriwith an exer	ng 25cise price of
						$0.5	05
						Tot	l: 62998872 ful	l aid ordin	r shares
							,,	y p	y
	Class					Fully	paid ordinary s	hares
	Number acquired	acquired				Indir1) TR2) Li	ect Interest:B Goyder Supenda Goyder: 32	r Fund: 1,620,000	2,996
Number disposed					Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation					Indirect Interest:1) TRB Goyder Super Fund: $548,836.992) Linda Goyder: $101,246.40
	No. of securities held after change				Direct interest:19995303 fll id di h
					,, uy pa ornary saresIndirect interest:
					1) TRB Goyder Super Fund:37,293,183 fully paid ordinary shares
					2) Linda Goyder:7,653,382 fully paid ordinary shares
					3) Goyder Family Trust:1,000,000 unlisted options, expiring 25November 2024 and with an exercise price of$0.505Total: 64941868 full aid ordinar shares
					,, y p y
	Nature of changeExample: on-market trade, off-market trade, exercise			of options,	On market trade
	issue of securities under dividend reinvestment plan,in buy-back			participation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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