DEVEX RESOURCES LIMITED — Share Issue/Capital Change 2010

Mar 28, 2010

29 March 2010

The Company Announcement Officer Australian Securities Exchange Ltd via electronic lodgement

Expiry of Unlisted Options

The Company advises the following unlisted options have expired:

Number: 3,000,000 Exercise Price: $0.75 Expiry: 28 Mar 2010

Change in Expiry Date of Unlisted Options

The Company also advises the expiry dates for the following unlisted options have been brought forward in accordance with the Company’s Employee and Consultant Option Plan:

• 1. Number: 250,000 Exercise Price: $0.55 Original Expiry: 17 Jan 2012 Revised Expiry: 15 Dec 2010
• 1. Number: 150,000 Exercise Price: $0.35 Original Expiry: 1 Oct 2011 Revised Expiry: 15 Dec 2010

1. Number: 30,000 Exercise Price: $0.60 Original Expiry: 21 Jun 2012 Revised Expiry: 28 Feb 2011

Yours faithfully,

Rolf Heinrich Company Secretary

==> picture [595 x 94] intentionally omitted <==