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ROX RESOURCES LIMITED Capital/Financing Update 2016

Aug 9, 2016

65741_rns_2016-08-09_09a539b5-2323-434c-8d53-be9314c0ea77.pdf

Capital/Financing Update

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ASX/Media Release

Lapse of Offer to Acquire Rox’s Interest in the Reward JV

(ASX: MZN)

10[th] August 2016

Marindi Metals Ltd ABN 84 118 522 124

Level 3, 35 Havelock Street West Perth WA 6005 Australia

Contact:

Joe Treacy Managing Director

Phone: 08 9322 2338 Email: [email protected]

Further to yesterday’s announcement regarding its offer to acquire Rox Resources Limited’s ( Rox ) 49% interest in the Reward JV, Marindi Metals Limited (ASX: MZN) advises that it has not received a formal response to its offer from Rox and that the offer expired at 5pm on 9[th] August 2016.

Marindi notes that the exclusivity arrangements agreed between Rox and IM Medical Limited ostensibly are due to expire on 17[th] August 2016. Marindi, in consultation with its advisors, is currently considering its position.

Marindi requests that the trading halt in the Company’s securities be lifted immediately

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Jeremy Robinson Company Secretary

Directors:

Ross Ashton John Hutton Geoff Jones Joe Treacy

Issued Capital:

1,153m fully paid ordinary shares,

236.8m listed options Ex. 2.0c Expiring 31 December 2016

64m unlisted options Ex. 2.5c Expiring 31 December 2019

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