ROX RESOURCES LIMITED - AGM Information 2014

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Annual General Meeting 20 November 2014

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ASX: RXL

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Disclaimers
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Forward-Looking Statements

This presentation has been prepared by Rox Resources Limited. This document contains background information about Rox Resources Limited current at the date of this presentation. The presentation is in summary form and does not purport be all inclusive or complete. Recipients should conduct their own investigations and perform their own analysis in order to satisfy themselves as to the accuracy and completeness of the information, statements and opinions contained in this presentation.

This presentation is for information purposes only. Neither this presentation nor the information contained in it constitutes an offer, invitation, solicitation or recommendation in relation to the purchase or sale of shares in any jurisdiction.

This presentation may not be distributed in any jurisdiction except in accordance with the legal requirements applicable in such jurisdiction. Recipients should inform themselves of the restrictions that apply in their own jurisdiction. A failure to do so may result in a violation of securities laws in such jurisdiction.

This presentation does not constitute investment advice and has been prepared without taking into account the recipient's investment objectives, financial circumstances or particular needs and the opinions and recommendations in this presentation are not intended to represent recommendations of particular investments to particular persons. Recipients should seek professional advice when deciding if an investment is appropriate. All securities transactions involve risks, which include (among others) the risk of adverse or unanticipated market, financial or political developments.

To the fullest extent permitted by law, Rox Resources Limited, its officers, employees, agents and advisers do not make any representation or warranty, express or implied, as to the currency, accuracy, reliability or completeness of any information, statements, opinions, estimates, forecasts or other representations contained in this presentation. No responsibility for any errors or omissions from this presentation arising out of negligence or otherwise is accepted.

This presentation may include forward-looking statements. Forward-looking statements are only predictions and are subject to risks, uncertainties and assumptions which are outside the control of Rox Resources Limited. Actual values, results or events may be materially different to those expressed or implied in this presentation. Given these uncertainties, recipients are cautioned not to place reliance on forward looking statements. Any forward looking statements in this presentation speak only at the date of issue of this presentation. Subject to any continuing obligations under applicable law and the ASX Listing Rules, Rox Resources Limited does not undertake any obligation to update or revise any information or any of the forward looking statements in this presentation or any changes in events, conditions or circumstances on which any such forward looking statement is based.

Competent Person Statements

The information in this report that relates to Exploration Results for the Mt Fisher, Reward and Bonya Projects is based on, and fairly represents information and supporting documentation compiled by Mr Ian Mulholland BSc (Hons), MSc, FAusIMM, FAIG, FSEG, MAICD, who is a Fellow of The Australasian Institute of Mining and Metallurgy and a Fellow of the Australian Institute of Geoscientists. Mr Mulholland has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration, and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves”. Mr Mulholland is a full time employee and Managing Director of the Company and consents to the inclusion in the report of the matters based on his information in the form and context in which it appears.

The information in this report that relates to nickel Mineral Resources for the Mt Fisher project was reported to the ASX on 3 October 2013 and 4 September 2014. Rox confirms that it is not aware of any new information or data that materially affects the information included in the announcements of 3 October 2013 and 4 September 2014, and that all material assumptions and technical parameters underpinning the estimates in those announcements continue to apply and have not materially changed.

The information in this report that relates to previous Exploration Results and Mineral Resources for the Reward Zinc-Lead and Bonya Copper projects and for the gold Mineral Resource defined at Mt Fisher, was prepared and first disclosed under the JORC Code 2004. It has not been updated since to comply with the JORC Code 2012 on the basis that the information has not materially changed since it was last reported, and is based on information compiled by Mr Ian Mulholland BSc (Hons), MSc, FAusIMM, FAIG, FSEG, MAICD, who is a Fellow of The Australasian Institute of Mining and Metallurgy and a Fellow of the Australian Institute of Geoscientists. Mr Mulholland has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration, and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 Edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves”. Mr Mulholland is a full time employee of the Company and consents to the inclusion in the report of the matters based on his information in the form and context in which it appears.

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Who Is Rox?
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Mineral explorer with strong leverage to base metal prices: Nickel, Zinc, Copper

Fisher East Nickel : Short term pathway to nickel sulphide production

Bonya Copper : Exciting new copper discovery Reward Zinc : Drilling out a very large new zinc discovery

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Achieved in Last 2 Years
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Discovered 72,000 tonnes of contained nickel[1] at Fisher East with upside to at least double this resource.

stages - lots of targets.

• Through a JV with Teck (Rox 49%), discovered a major zinc-lead deposit at Teena - still being drilled - potential for 10-12 Mt contained zinc-lead (viz. 80-100Mt @ 10-15% Zn-Pb[3] ).

Raised $17m in an extremely difficult market, to fund exploration.

1 3.6Mt @ 2.0% Ni (see slide 8 for details)

2 RC drilling has returned grades such as 38m @ 4.4% Cu, including 6m @ 8.8% Cu and 8m @ 7.9% Cu (see slide 16 for details)
3 This Exploration Target is conceptual in nature, but based on reasonable grounds and assumptions (see slides 20-21 for details). There has been insufficient exploration to estimate a Mineral Resource and it is uncertain if further exploration will result in the estimation of a Mineral Resource.

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Company Snapshot
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Rox Capital Structure (30 Sept 2014)	Rox Capital Structure (30 Sept 2014)	Rox Capital Structure (30 Sept 2014)
ASX Code:		RXL
Issued Shares:		849.7m
Options:		29.2m_(21.7m at 8.0c)_
Market Cap:		$28.0m_(at 3.3c)_
Cash:		$5.0m (30 Sept)
Experienced Board & Management Ian Mulholland Managing Director Geologist: WMC, Esso, Archaean Gold, Summit,Anaconda Nickel Jeff Gresham Non-Exec Chairman Geologist: WMC, Wiluna Mines, Homestake Brett Dickson Finance Director Accountant: Archaean Gold, Vulcan Resources Will Belbin Exploration Manager Geologist: Monarch Gold, Newexco
	Geologist: WMC, Esso, Archaean Gold, Summit,Anaconda Nickel
	Geologist: WMC, Wiluna Mines, Homestake
	Accountant: Archaean Gold, Vulcan Resources
	Geologist: Monarch Gold, Newexco

Camelwood	Teena Zn	Musket Ni
Ni Discovery	Discovery	Discovery

	Major Shareholders (30	September 2014)
	Drake Private Investments Rox Directors	4.7% 2.6%
	*Top 20*	*30.0%*

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Mt Fisher Location
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Mt Fisher Greenstone Belt located 150km north-east of Leinster (BHP Nickel West) New province for nickel sulphide deposits – discovered by Rox Two deposits drilled so far: Camelwood & Musket – still open – potential to expand resources Exploration potential with EM and geochemical targets still to test over 15km of strike Effective exploration with high drilling success rate

Ni Occurrences

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Two Nickel Discoveries
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VTEM anomalies followed up with aircore/RAB Camelwood discovered in December 2012 Musket discovered in December 2013

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RC and diamond drilling to define resources

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Two ore types, massive and disseminated

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Nickel Sulphide Resources
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Combined Mineral Resource* (Camelwood & Musket) of 3.6Mt @ 2.0% Ni at 1% Ni cut-off Indicated 1.8Mt @ 2.1% Ni (52% of metal) Inferred 1.9Mt @ 1.9% Ni (48% of metal)

Massive ore makes up 10% of tonnes, but 25% of metal

Disseminated ore ranges from 1% to 3% Ni, so some lower grades may not be mined

Fisher East Nickel Resources

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8,000,000 8.00
7,000,000 7.00
6,000,000 6.00
5,000,000 5.00
4,000,000 4.00
3,000,000 3.00
2,000,000 2.00
1,000,000 1.00
0 0.00
0.5 1.0 1.5 2.0 2.5 3.0 3.5
Ni% Cut-Off
Tonnes Ni%
Tonnes
Ni Grade %
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see slide 9 for details of each individual deposit mineral resource

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New Nickel Sulphide Camp
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Nickel sulphide deposits occur over 3km strike length of ultramafic Open at depth and along strike, untested downhole EM conductors Outstanding potential for more discoveries

Camelwood Mineral Resource: Indicated 0.6 Mt @ 2.4% Ni, Inferred 1.0 Mt @ 2.1% Ni, Total 1.6 Mt @ 2.2% Ni

Musket Mineral Resource: Indicated 1.2 Mt @ 2.0% Ni, Inferred 0.9 Mt @ 1.5% Ni, Total 2.1 Mt @ 1.8% Ni

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Resource Potential
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100,000t @ 10% Ni

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New drilling defining extensions at Cannonball Additions to mineral resource inventory

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Exploration Potential
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New EM and geochemical targets still being generated

Strong aircore results at Cutlass – similar to original results from Camelwood and Musket etc.

Kambalda-style deposits lend themselves to ongoing discoveries over a long period of time

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Development Possibilities
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Two options:

o Toll milling – truck ore to nearby plant (e.g. Nickel West)

o Build a plant – truck concentrate for sale

Box cut with decline to underground mine – 100m depth to sulphides Metallurgical recoveries, 80 – 99%, and saleable concentrate grades, 10 - 14% Ni, acceptable Fe:MgO ratios

Straight forward process flow sheet, no penalty elements, e.g. As < 100 ppm Target production rate 8-10 ktpa Ni conc.

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Bonya Copper Project
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Bonya
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Jervois
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Bonya Regional Geology
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Rox earning 51% for $500K (Dec 2014) and 70% for extra $1 million (Dec 2016) Same host rocks as Jervois copper deposits (KGL) Outcrops of copper oxide mineralisation up to 33% Cu and 55 g/tAg

EM and geochemical surveys have defined several targets

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Bonya Mine Drilling
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Massive copper sulphides intersected at Bonya Mine prospect, e.g. 38m @ 4.4% Cu, with high grades up to 17% Cu Copper sulphides also at EM targets 03 and 04

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Bonya Mine Drilling
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Massive copper sulphide intercepts 11m @ 4.4% Cu , incl. 3m @ 6.1% Cu 38m @ 4.4% Cu , incl. 6m @ 8.8% Cu and 8m @ 7.9% Cu 9m @ 3.8% Cu , incl. 3m @ 8.2% Cu Still open at depth and along strike More drilling

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Exploration Targets
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Several copper oxide outcrops to investigate Exploration next year to look at drilling a number of these, plus more drilling at Bonya Mine

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Reward Zinc Project
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Tenements
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Next to McArthur River zinc deposit JV between Rox (49%) and Teck (51%) Teck can earn-in to 70% by funding $15m total by August 2018

Existing infrastructure includes bitumen road, gas pipeline, major airport, ship loader and port Teena discovery in 2013 (8km west of McArthur River)

Number of other known Zn-Pb prospects still to investigate

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Teena Deposit
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Thick intercepts of 10-15% Zn+Pb;

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Large mineralised system; >1.5km strike x 1km wide; plunging to east Drilling still very wide spaced (250 – 500m)

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2014 drilling program underway – first two holes have indicated extensions to system

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More drilling results to come

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Teena Cross Section
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Stratigraphic sequence similar to McArthur River Well developed stratiform zinclead mineralisation Two lenses of high grade zinclead mineralization within a larger envelope of lower grade sulphide mineralization Zn:Pb ratio = 6.5:1 Bound to north by a major growth fault

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High Grade Massive Sulphide
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19.4% Zn, 2.9% Pb 21.3% Zn, 3.4% Pb 22.1% Zn, 3.8% Pb 22.0% Zn, 4.0% Pb 24.2% Zn, 4.1% Pb

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Global Zinc Resources
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Only 10 Sedex deposits worldwide (out of 136) are “world class”, >12 Mt contained Zn+Pb and > 8% Zn+Pb Six (6) of these are in Australia Teena resource potential is within “giant-super giant” range

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Zinc Price To Rise
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Consumption is predicted to continue to exceed Production Deficit of between 2.5% and 5% each year

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Upward pressure on price – prediction for 2014 is US$2,165/t, then rising to US$3,800/t by 2016. Based on data published by Wood Mackenzie

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Relative Performance
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Rox vs Small Resources Index 2014

Rox Expenditure by Year

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225
200
175
150
125
100
75
50
Rox Small Resources (XSR)
25
0
1-Jan-14 1-Feb-14 1-Mar-14 1-Apr-14 1-May-14 1-Jun-14 1-Jul-14 1-Aug-14 1-Sep-14 1-Oct-14
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5.0
4.5
4.0
3.5
3.0
2.5
2.0
1.5
1.0
0.5
0.0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
Administration Exploration
Millions
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Rox is performing well above its Peers

Overall 70% of funds spent on Exploration, 80% in last 2 years

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Summary
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• Fisher East nickel project – development options, further drilling & discoveries, resource updates • Bonya – new copper discovery – more drilling results to come • Teena drilling underway to define ultimate resource size - Teck still to spend ~$5 million – further assay results due this year

•

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Rox Resources Limited Level 1, 30 Richardson Street, Rox Resources Limited West Perth, WA, 6005 AUSTRALIA T: (08) 9226 0044 F: (08) 9322 6254 E: [email protected] W: www.roxresources.com.au

AI assistant

ROX RESOURCES LIMITED AGM Information 2014

65741_rns_2014-11-19_d2260232-6285-4947-8f6d-01e9ad30364a.pdf

Annual General Meeting 20 November 2014

Forward-Looking Statements

Competent Person Statements

Rox vs Small Resources Index 2014

Rox Expenditure by Year

Rox is performing well above its Peers

AI assistant

ROX RESOURCES LIMITED — AGM Information 2014

65741_rns_2014-11-19_d2260232-6285-4947-8f6d-01e9ad30364a.pdf

Annual General Meeting 20 November 2014

Forward-Looking Statements

Competent Person Statements

Rox vs Small Resources Index 2014

Rox Expenditure by Year

Rox is performing well above its Peers

More from ROX RESOURCES LIMITED

ROX RESOURCES LIMITED AGM Information 2014