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.

Name of director	Bryn Jones
Date of last notice	28 November 2023
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

1,798,994 fully paid ordinary shares

750,000 unlisted options, expiring 25 November 2024 and with an exercise price of $0.505

• 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

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest1) Beechcrest Investments Pty LtdATF the Jones Family Trust.Mr Jones is a beneficiary of theTrust and a director of itstrustee.2) Mr Bryn Llywelyn Jones andMrs Kellie Nicole Jones ATFthe Tawel Super Fund – MrJones is a member of the TawelSuper Fund	Number & class of securities1) 326,765 fully paid ordinary shares750,000 unlisted options, expiring 24November 2026 and with an exercise price of$0.522) 1,907,504 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2