DEVEX RESOURCES LIMITED — Director's Dealing 2024

Nov 25, 2024

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	Todd Ross
Date of last notice	30 September 2024

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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	22 November 2024
No. of securities held prior to change	Direct Interest:Nil
Class	1) Unlisted options2) Unlisted options3) Unlisted options4) Performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Direct Interest:1) 1,000,000 unlisted options, expiring 21November 2028 and with an exerciseprice of $0.272) 1,000,000 unlisted options, expiring 21November 2028 and with an exerciseprice of $0.323) 1,000,000 unlisted options, expiring 21November 2028 and with an exerciseprice of $0.364) 297,333 performance rights, expiring 30June 2027N/A1) Nil2) Nil3) Nil4) NilDirect Interest:1,000,000 unlisted options, expiring 21November 2028 and with an exercise price of$0.271,000,000 unlisted options, expiring 21November 2028 and with an exercise price of$0.321,000,000 unlisted options, expiring 21November 2028 and with an exercise price of$0.36297,333 performance rights, expiring 30 June2027The issue of unlisted options and performancerights, the subject of Resolutions 7 and 6(a),passed at the Annual General Meeting held on22 November 2024.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

f	f
	f
	No. and class o securitiewhich interest related ri	s tor to	N/A
	pchange
	Note: Details are only required for a cont	ract in
	relation to which the interest has changed
	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

art 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3