ROX RESOURCES LIMITED — Capital/Financing Update 2004

Apr 21, 2004

MARKET RELEASE

21 April 2004

Rox Resources Limited

PRE-QUOTATION DISCLOSURE

Rox Resources Limited was admitted to the Official List of Australian Stock Exchange Limited on Wednesday, 21 April 2004.

Official Quotation of the following securities will commence at 1.00 pm E.S.T. (11.00 am W.S.T.) on Tuesday, 27 April 2004.

The following information is released as pre-quotation disclosure.

• $1.$ Distribution schedule.
• $2.$ Top 20 holders.
• $3.$ Updated pro forma statement of financial position.
• $\overline{4}$ . Updated statement of commitment.
• Confirmation of contracts completion. 5.
• Terms and conditions of the employee share option plan. 6.
• 1. Number and escrow period of restricted securities.
• Statement clarifying JORC Code status of exploration targets. 8.

Security Code: RXL

Cluri Sluit

Nicholas Ong Companies Advisor