ROX RESOURCES LIMITED — Capital/Financing Update 2024

Oct 21, 2024

Announcement Summary

Entity name

ROX RESOURCES LIMITED

Date of this announcement

Tuesday October 22, 2024

The +securities the subject of this notification are:

Total number of +securities to be issued/transferred +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
RXLAC	PERFORMANCE RIGHTS	3,000,000	22/10/2024

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

ROX RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 53107202602

1.3 ASX issuer code RXL

1.4 The announcement is 1.5 Date of this announcement New announcement

22/10/2024

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

	Date the +securities the subject of this notification were issued
22/10/2024
+securities in that classYes	Will these +securities rank equally in all respects from their issue date with the existing issued
Yes	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
	Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
		3,000,000

https://www.investi.com.au/api/announcements/rxl/2d5584d4-654.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

https://api.investi.com.au/api/announcements/rxl/5480ad82-1ef.pdf

Issue details

Number of +securities 3,000,000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RXL : ORDINARY FULLY PAID	410,595,287

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RXLAC : PERFORMANCE RIGHTS	11,220,000
RXLAT : OPTION EXPIRING 26-MAR-2025 EX $0.9855	10,476,190
RXLAV : OPTION EXPIRING 04-MAR-2026 EX $0.72	1,000,000
RXLAX : OPTION EXPIRING 30-NOV-2025 EX $0.25	18,856,665

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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