ROX RESOURCES LIMITED — Capital/Financing Update 2022

Feb 23, 2022

Market Announcement

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24 February 2022

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Rox Resources Limited (ASX: RXL) – Trading Halt

Description

The securities of Rox Resources Limited (‘RXL’) will be placed in trading halt at the request of RXL, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 28 February 2022 or when the announcement is released to the market.

Issued by

Damian Dinelli

Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

24 February 2022 ASX Limited

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24 February 2022

Mr Damian Dinelli Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000

Sent by email: tradinghaltsperth@asx.com.au

Dear Damian,

Request for Trading Halt - Rox Resources Limited (RXL)

In accordance with Listing Rule 17.1 Rox Resources Limited (ASX: RXL) requests an immediate trading halt on its securities pending an announcement regarding a capital raising (Institutional Placement).

The Company requests the trading halt remain in place until the earlier of commencement of normal trading on Monday, 28[th] February 2022, or when the anticipated announcement is released to the market.

The Company is not aware of any reason why the trading halt should not be granted, nor of any other information relevant to this request.

This request has been authorised for release to the ASX by the Company's Board of Directors.

Please contact me if you have any queries in relation to this request.

Yours faithfully,

Christopher Hunt Company Secretary

Rox Resources Limited ABN 53 107 202 602 Level 2, 87 Colin Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: admin@roxresources.com.au