DEVEX RESOURCES LIMITED — Director's Dealing 2024

Sep 30, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity DEVEX RESOURCES LIMITED

ABN 74 009 799 553

We (the entity) give ASX the following information under listing rule 3.19A.3 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	Richard Hacker
Date of last notice	24 September 2024
Date that director ceased to be director	30 September 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 2 – Direregistered hol		ctor’s relevant interests in securities ofder		which the director is not the
Note: In the case of abe disclosed in this paIn the case of a truName of hinterestNote: Provide detarise to the relevant i		company, interests which come within paragraph (ii) of the defrt.st, this includes interests in the trust made available by		inition of “notifiable interest of a director” shouldthe responsible entity of the trustf securities
	Name of hinterestNote: Provide detarise to the relevant i	older & nature ofils of the circumstances givingnterest	Number & class o	f securities
	1) Mr Richard Keith Hacker andMrs Susan Corlette Hacker ATFthe Emerald Super Fund – MrHacker is a member of theEmerald Super Fund.2) Scythe Investments Pty LtdATF the Hacker Family TrustNo.2–MrHackerisabeneficiaryoftheHackerFamily Trust and a Director ofScythe Investments Pty Ltd.		1) 1,940,000 fully paid ordinary shares2) 3,484,118 fully paid ordinary shares750,000 unlisted options, expiring 25November 2024 and with an exercise price of$0.505.750,000 unlisted options, expiring 24November 2026 and with an exercise price of$0.52

Part 3 – Director’s interests in contracts

	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
	Nature of in	terest		N/A
	Name of reg(if issued se	istered holdercurities)		N/A
	No. and clawhich intere	ss of securities tost relates		N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2