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ROX RESOURCES LIMITED Capital/Financing Update 2024

Jun 26, 2024

65741_rns_2024-06-26_756b8b6c-467d-493f-8e98-27f0d3012bac.pdf

Capital/Financing Update

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RRL1918

ASX Announcement

27 June 2024

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Vesting of Performance Rights

Rox Resources Limited (ASX: RXL) (“ Rox ” or “ the Company ”) advises that pursuant to ASX Listing Rule 3.10.7, the vesting condition which applies to 360,000 Performance Rights has been satisfied, and these Performance Rights can now be converted into fully paid ordinary shares in the Company ( Shares ) at the election of the holder at any time prior to 31 December 2027.

The Company confirms that this Performance Milestone was met upon the achievement of KPI’s for certain employees.

The Performance Rights were granted to certain employees under the Company's employee incentive plan, adopted at the 2022 annual general meeting,

The Company will apply for quotation of the applicable Shares issued on conversion of these Performance Rights by the holder.

Authorised for release to the ASX by the Board of Rox Resources Limited.

***** ENDS *****

For more information:

Robert Ryan Managing Director Rox Resources Limited

Tel: +61 8 9226 0044

Nicholas Read Investor Relations Read Corporate

Tel: 0419 929 046

E: [email protected] E: [email protected]

Legal/82920934_1