DEVEX RESOURCES LIMITED — Director's Dealing 2024

Sep 29, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Todd James Ross
Date of appointment	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

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 interest.N/A	Number & class of Securities

Part 3 – 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	Executive Employment Agreement
Nature of interest	Direct
Name of registered holder(if issued securities)	Subject to shareholder approval
No. and class of securities towhich interest relates	1,000,000unlistedoptionsexpiring21November 2028 and with an exercise price of$0.27, subject to shareholder approval.1,000,000unlistedoptionsexpiring21November 2028 and with an exercise price of$0.32, subject to shareholder approval.1,000,000unlistedoptionsexpiring21November 2028 and with an exercise price of$0.36, subject to shareholder approval.297,333 performance rights with an expirydate of 30 June 2027, subject to shareholderapproval.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2