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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