REDIVIUM LIMITED — M&A Activity 2009

May 31, 2009

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1 Tully Road East Perth WA 6004 Tel: 61 8 9318 5600 Fax: 61 8 9318 5666 Web: www.foxresources.com.au Email: fxr@foxresources.com.au

1 June 2009 The Manager Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 By ASX Online 1 Pages

Dear Sir,

FOX RECIEVES TARGET STATEMENT FROM HANNANS

The Board of Fox Resources Limited (ASX: FXR) acknowledge the receipt of the target statement from Hannans Reward Limited (ASX: HNR). The Board is currently reviewing the target statement and will comment in due course.

Yours faithfully

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Tim Lee Company Secretary

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