DevEx Resources : Date of AGM and Closing Date for Director Nominations

Published: 2021-09-27 23:52:03 ET DEV.AX

28th September 2021

Date of AGM and Closing Date for

Director Nominations

DevEx Resources Limited (ASX:DEV or the Company) wishes to advise that its 2021 Annual General Meeting (AGM) will be held on 24th November 2021. Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be released in due course.

In accordance with ASX Listing Rule 3.13.1 and the Company's Constitution the Company advises that the closing date for director nominations for the AGM is 6th October 2021.

Authorised for release on behalf of the Company by:

Brendan Bradley

Managing Director

For further information, please contact:

For media inquiries, please contact:

Brendan Bradley, Managing Director

Nicholas Read

DevEx Resources Limited

Read Corporate

Telephone +61 8 6186 9490

Telephone: +61 8 9388 1474

Disclaimer

DevEx Resources Limited published this content on 28 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2021 03:51:00 UTC.