Devex Resources : Change of Director's Interest Notice

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	Tim Goyder
Date of last notice	8 August 2019

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 and Indirect interests
Nature of indirect interest	1) Plato Prospecting Pty Ltd as trustee for TRB
(including registered holder)	Goyder Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant	Tim Goyder is the sole Director and Shareholder
interest.	of Plato Prospecting Pty Ltd and a member of the
	TRB Goyder Superannuation Fund
	2) Lotaka Pty Ltd (ACN 008 939 192)
	Tim Goyder is the sole Director and Shareholder of
	Lotaka Pty Ltd.
	3) Linda Sullivan is the wife of Tim Goyder
Date of change	11-13 September 2019

• 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 prior to change	Direct interest:
	24,915,736 fully paid ordinary shares
	250,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 30 cents
	500,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 10 cents
	Indirect interest:
	1) TRG Goyder Super Fund:
	4,259,671 fully paid ordinary shares
	2) Lotaka Pty Ltd:
	2,500,000 fully paid ordinary shares
	3) Linda Sullivan:
	1,093,750 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Direct interest:
	2,000,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$145,825.78
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Direct interest:
	26,915,736 fully paid ordinary shares
	250,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 30 cents
	500,000 unlisted options, expiring 30 November
	2021 and with an exercise price of 10 cents
	Indirect interest:
	1) TRG Goyder Super Fund:
	4,259,671 fully paid ordinary shares
	2) Lotaka Pty Ltd:
	2,500,000 fully paid ordinary shares
	3) Linda Sullivan:
	1,093,750 fully paid ordinary shares
Nature of change	On market purchase
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3