DEVEX RESOURCES LIMITED — Director's Dealing 2024

Apr 14, 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	Tim Goyder
Date of last notice	9 April 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	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Plato Prospecting Pty Ltd as trustee for TRB Goyder Superannuation Fund Tim Goyder is the sole Director and Shareholder 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	10 April 2024 - 15 April 2024

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest: 21,994,834 fully paid ordinary shares 1,000,000 unlisted options, expiring 24 November 2026 and with an exercise price of $0.52 Indirect interest: 1) TRB Goyder Super Fund: 43,022,503 fully paid ordinary shares 2) Linda Goyder: 8,418,721 fully paid ordinary shares 3) Goyder Family Trust: 1,000,000 unlisted options, expiring 25 November 2024 and with an exercise price of $0.505 Total: 73,436,058 fully paid ordinary shares
Class	Fully Paid Ordinary Shares
Number acquired	Indirect Interest: 1) TRB Goyder Super Fund: 2,000,000 fully paid ordinary shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$614,698.68
No. of securities held after change	Direct interest: 21,994,834 fully paid ordinary shares 1,000,000 unlisted options, expiring 24 November 2026 and with an exercise price of $0.52 Indirect interest: 1) TRB Goyder Super Fund: 45,022,503 fully paid ordinary shares 2) Linda Goyder: 8,418,721 fully paid ordinary shares 3) Goyder Family Trust: 1,000,000 unlisted options, expiring 25 November 2024 and with an exercise price of $0.505 Total: 75,436,058 fully paid ordinary shares

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3