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ROX RESOURCES LIMITED AGM Information 2019

Oct 6, 2019

65741_rns_2019-10-06_d859c19b-d727-48bf-9d07-74fa8d5f88eb.pdf

AGM Information

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07 OCTOBER 2019

Annual General Meeting

Rox Resources Limited (ASX: RXL) (“Rox” or “the Company”) is pleased to advise that the 2019 Annual General Meeting will be held on Tuesday 26[th] November 2019 at The Celtic Club, 48 Ord Street, West Perth WA 6005 commencing at 4pm WST.

The notice of meeting and explanatory memorandum will be issued in due course.

ENDS

For more information:

Shareholders/Investors

Alex Passmore Managing Director Tel: +61 8 9226 0044 [email protected]