ROX RESOURCES LIMITED — Board/Management Information 2007

Apr 2, 2007

ASX/MEDIA RELEASE

3 April 2007

ROX RE-APPOINTS MANAGING DIRECTOR

Rox Resources (ASX: RXL, "Rox") is pleased to advise that agreement has been reached with Mr lan Mulholland to extend his term as Managing Director for a further two years.

Mr Gresham, Chairman of Rox, said he was very pleased that Mr Mulholland had agreed to this extension of term, with the company going through an exciting time at its Pha Luang zinc and lead project in Laos.

In accordance with this appointment Mr Mulholland has been offered two million share options in the company. The options will be exercisable in two equal tranches; one million after 27 April 2008 and the remainder after 27 April 2009. Both tranches have an option exercise price of $0.35, a significant premium to today's share price. To avoid unnecessary costs to the company, shareholder approval for the issue of these options will not be sought until the next General Meeting of the Company whereupon the full terms and conditions will be provided.

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For more information:

lan Mulholland Managing Director Tel: +61 8 6380 2966 admin@roxresources.com.au Ann Nahajski or Jim Hawtin Porter Novelli Tel: +61 8 9386 1233 jhawtin@wa.porternovelli.com.au