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DEVEX RESOURCES LIMITED Director's Dealing 2026

Jan 28, 2026

64768_rns_2026-01-28_f6c2b9dd-9984-48db-a229-e0fd7e9b5c79.pdf

Director's Dealing

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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 Brendan Bradley
Date of last notice 3 July 2025

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 relevant
interest.
N/A
Date of change 23 – 29 January 2026
No. of securities held prior to change Direct Interest:
6,180,324 Fully Paid Ordinary Shares
1,500,000 Unlisted Options, expiring 24
November 2026 and with an exercise price of
$0.52
Class a) Full Paid Ordinary Shares
b) Unlisted Options
Number acquired a) 206,896 Fully Paid Ordinary Shares
b) 3,000,000 Unlisted Options
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) $29,999.92
b) Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct Interest:
6,387,220 fully paid ordinary shares
1,500,000 Unlisted Options, expiring 24
November 2026 and with an exercise price of
$0.52
3,000,000 Unlisted Options, expiring 21
January 2029 and with an exercise price of
$0.23
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
a) Issue of Tranche 2 Placement Shares
pursuant to Resolution 3(c), passed at
the General Meeting held on 22 January
2026, being a placement to Directors (or
their associated nominees).
b) Issue of Unlisted Options pursuant to
Resolution 4(b), passed at the General
Meeting held on 22 January 2026, issued
under the terms and conditions of the
Company’s Employee Incentive Scheme.

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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 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