ROX RESOURCES LIMITED — Capital/Financing Update 2006

Jul 5, 2006

Ref: RRL0545L-BD/ss

6 July 2006

Companies Announcement Officer Australian Stock Exchange 20 Bridge Street SYDNEY NSW 2000

SECONDARY TRADING NOTICE

On 5 July 2006 Rox Resources Limited ("Rox") issued 6,933,333 fully paid ordinary shares ("Securities") to a number of professional and sophisticated investors at an issue price of $0.35 each, raising a total of $2,426,667.

Secondary Trading Exemption

The Corporations Act 2001 ("the Act") restricts the on-sale of securities without disclosure, unless the sale is exempt under Section 708 or 708A of the Act. By Rox giving this notice, a sale of the Securities will fall within the exemption in Section 708A(5) of the Act.

Rox hereby notifies the ASX under Section 708A(5)(e) of the Act that:

• Rox issued the Securities without disclosure to investors under Part 6D.2 of the Act: $(a)$
• as at the day of this notice Rox has complied with the provisions of Chapter 2M of the Act $(b)$ as they apply to Rox and Section 674 of the Act; and
• as at the date of this notice there is no information: $(c)$
  • $\mathbf{i}$ that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
  • ii. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
    • $\overline{A}$ . the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
    • the rights and liabilities attaching to the Securities. B.

BRETT DICKSON Company Secretary

Rox Resources Limited ABN 53 107 202 602 Ground Floor, 1 Altona Street, West Perth WA 6005 Telephone: +61 8 9486 4537 Facsimile: +61 8 9486 4933 Email: admin@roxresources.com.au