DEVEX RESOURCES LIMITED — Major Shareholding Notification 2020

Jul 15, 2020

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001 Section 671 B

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 15/07/2020 The previous notice was given to the company on 25/03/2020 The previous notice was dated 2 5 / 0 3 / �

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:

Class of securities (4)Fully PaidOrdinaryShares	Previous noticePerson's votesVoting power (5)45,245,26923.77	Present noticePerson's votesVoting power (5)45,395,26919.08

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:

ompany or schllows:	eme, since the subst	antial holder was last requ	ired to give a substantial h	olding notice to the co	mpany or scheme
Date of	Person whose	Nature of change (6)	Consideration given in	Class and number	Person's votes
change	relevant interest		relation to change (7)	of securities	affected
	chanQed			affected
See
An exureA

4. Present relevant interests

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

culars of each releva	nt interest of the substanti	al holder in voting securit	ies after the change ar	e as follows:
Holder of relevant	Registered holder of	Person entitled to be	Nature of relevant	Class and	Person's votes
interest	securities	registered as holder	interest (6)	number of
		18|	securities
				8,318,832
**TimothyR B **Goyder	TimothyR BGoyder	**TimothyR B **Goyder	Directinvestment	fully paidordinary	8,318,832
				shares

604 Page 2 of 3 15 July 2001

Plato	Plato	Plato	Indirect	35,670,187	35,670,187
Prospecting	Prospecting	Prospecting	investment	fully paid
Pty Ltd ATF	Pty Ltd ATF	Pty Ltd ATF		ordinary
TRB Goyder	TRB Goyder	TRB Goyder	Timothy Goyder	shares
SuperannuationFund	SuperannuationFund	SuperannuationFund	isthesoleDirector andShareholder
			of Plato
			Prospecting
			Pty Ltd and amember oftheTRB Goyder
			Superannuation
			Fund.
Linda Goyder	Linda Goyder	Linda Goyder	Indirectinterestheld- Linda Goyderisthe wife of	1,093,750fully paidordinaryshares	1,093,750
			Timothy
			Goyder
	LRG Super PtyLtd <LRGSuperannuationFund A/C>	LRG Super PtyLtd <LRGSuperannuationFund A/C>		312,500fully paidordinaruyshares	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, PO Box 1116 West Perth WA 6872 Plato Prospecting Pty Ltd and Lotaka Pty Ltd Linda Goyder and LRG C/- PO Box 1116 West Perth WA 6872 Super Pty Ltd

Signature

Registered holder & Director, print name Timothy R B Goyder capacity Plato Prospecting Pty Ltd sign here date 16/07/2020

DIRECTIONS