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ROX RESOURCES LIMITED Capital/Financing Update 2024

Jun 10, 2024

65741_rns_2024-06-10_aaa2423c-bf0c-42b9-b74c-5a86e7433501.pdf

Capital/Financing Update

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RRL1916D

ASX Announcement

11 June 2024

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ADJUSTMENT TO OPTION EXERCISE PRICE

Rox Resources Limited (ASX: RXL) ( Rox or the Company ) advises that it has options on issue which, under Listing Rule 6.22.2 and their terms, require their exercise price to be adjusted as a consequence of the nonrenounceable pro rata entitlement offer that closed on Monday, 20 May 2024 ( Entitlement Offer ).

Listing Rule 6.22 provides that an option may confer the right to a change to its exercise price if there is a pro rata issue (except a bonus issue). The reduction in exercise price to be applied is outlined in the formula in Listing Rule 6.22.2.

As a result of the Entitlement Offer, applying the formula in Listing Rule 6.22.2 requires a reduction in the exercise price of the options listed in the table below.

In accordance with Listing Rule 3.11.2, effective from 19 June 2024, the exercise price of the options will be adjusted in accordance with their terms and conditions and the Listing Rules as follows:

Class Number of Options Expiry Date Current Exercise Adjusted Exercise
Price Price
RXLAT 10,476,190 26 March 2025 $0.9880 $0.9855

Authorised to be given to the ASX by the Board of Rox Resources Limited.

***** ENDS *****

For more information:

Rob Ryan Managing Director Rox Resources Limited

Tel: +61 8 9226 0044 E: [email protected]

Nicholas Read Investor Relations Read Corporate

Tel: 0419 929 046

E: [email protected]

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