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ROX RESOURCES LIMITED AGM Information 2022

Nov 29, 2022

65741_rns_2022-11-29_1c210e88-7cb0-48a8-aec7-47f2cca92c7b.pdf

AGM Information

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RR1847D

ASX ANNOUNCEMENT

30 November 2022

Annual General Meeting

Live Streaming

ROX RESOURCES LIMITED ASX: RXL

Rox Resources Limited (ASX: RXL) is an Australian listed Company with advanced gold projects in Western Australia: the Youanmi Gold Project and the Mt Fisher Gold project

West Australian focused gold exploration and development company, Rox Resources Limited (“Rox” or “the Company”) (ASX: RXL), wishes to advise it will be Live Streaming its 2022 Annual General Meeting which is being held on Wednesday 30 November 2022 at 11:00am (AWST) at the Celtic Club, 48 Ord Street, West Perth, Western Australian.

To register your attendance please click the link below:

AGM Registration Link

DIRECTORS

Mr Stephen Dennis Chairman

A recording of the webinar will be available on the Company’s website roxresources.com.au

Mr Robert Ryan Managing Director

Dr John Mair Non-Executive Director

Authorised for release to the ASX by the Board of Rox Resources Limited.

Shares on Issue 189.2m Share Price $0.17 Market Cap. $32.2m Cash $1.8m (as at 30 Sep 2022)

For more information:

ENDS

Level 2, 87 Colin Street, West Perth WA 6005

+61 8 9226 0044

Rob Ryan Managing Director Rox Resources Limited Tel: +61 8 9226 0044 E: [email protected]

Peter Kermode Director Cannings Purple Tel: +61 411 209 459 E: [email protected]

[email protected] www.roxresources.com.au

Follow Rox:

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