DEVEX RESOURCES LIMITED — Major Shareholding Notification 2019

Feb 3, 2019

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme DEVEX RESOURCES LIMITED

ACN/ARSN 009 799 553

1. Details of substantial holder (1)

Name Timothy R B Goyder

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 01 / 02 / 2019 The previous notice was given to the company on 8 / 11 / 2018 The previous notice was dated 12 / 11 / 2018

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

mpany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully Paid Ordinary Shares	22,987,614	25.00%	23,946,574	26.05%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Timothy R B Goyder	Timothy R B Goyder	Timothy R B Goyder	Direct investment	20,332,588 fully paid ordinary shares	20,332,588

604 Page 2 of 3 15 July 2001

Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	Indirect investment Timothy Goyder is the sole Director and Shareholder of Plato Prospecting Pty Ltd and a member of the TRB Goyder Superannuation Fund.	2,676,486 fully paid ordinary shares	2,676,486
Linda Sullivan	Linda Sullivan Equity Trustees Superannuation Limited **Super - L**\ **Sullivan>	Linda Sullivan Equity Trustees Superannuation Limited **Super - L**\ **Sullivan>	Indirect interest held - Linda Sullivan is the wife of Timothy Goyder	625,000 fully paid ordinary shares 312,500 fully paid ordinaruy shares	625,000 312,500

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Timothy R B Goyder and Plato Prospecting Pty Ltd	PO Box 1116 West Perth WA 6872
Linda Sullivan and Equity Trustees Superannuation Limited	C/- PO Box 1116 West Perth WA 6872

Signature

Registered holder & Director, print name Timothy R B Goyder capacity Plato Prospecting Pty Ltd date 4 / 02 / 2019

sign here

DIRECTIONS

604 Page 3 of 3 15 July 2001

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Appendix A

DevEx Resources Limited

ACN 009 799 553

3. Changes in relevant interests

Date of Change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
13/11/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$300.00	6,250 fully paid ordinary shares	6,250
19/11/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$11,200.00	233,334 fully paid ordinary shares	233,334
22/11/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$100.00	2,083 fully paid ordinary shares	2,083
23/11/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$1,100.00	22,917 fully paid ordinary shares	22,917
23/11/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$1,210.00	25,209 fully paid ordinary shares	25,209
04/12/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$11,721.00	250,000 fully paid ordinary shares	250,000
13/12/2018	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$447.93	10,417 fully paid ordinary shares	10,417
01/02/2019	Plato Prospecting Pty Ltd ATF TRB Goyder Superannuation Fund	On market purchase	$19,169.56	408,750 fully paid ordinary shares	408,750