ROX RESOURCES LIMITED — Director's Dealing 2004

May 4, 2004

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

		Name of entity: ROX RESOURCES LIMITED
IABN: .	69 008 896 311

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	IAN MULHOLLAND
Date of last notice	28 APRIL 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)	N/A
Date of change	29 April 2004
No. of securities held prior to change	1,300,000 Fully paid ordinary shares
	3,2000,000 Options exercisable at $0.20 onor before 31 January 2009
Class	Ordinary Shares
Number acquired	50,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$7,875
No. of securities held after change	1,350,000 Fully paid ordinary shares
	3,000,000 Options exercisable at $0.20 onor before 31 January 2009
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase

$\div$ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-eash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

		Name of entity: ROX RESOURCES LIMITED
ABN:	69 008 896 311

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ALISTAIR COWDEN
Date of last notice	28 APRIL 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)	Interest held by Drumfrochar Pty Ltd acompany controlled by Alistair Cowden
Date of change	4 May 2004
No. of securities held prior to change	2,350,000 Fully paid ordinary shares
	1,250,000 Options exercisable at $0.20 onor before 31 January 2009
Class	Ordinary Shares
Number acquired	120,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$18,700
No. of securities held after change	2,470,000 Fully paid ordinary shares
	1,250,000 Options exercisable at $0.20 onor before 31 January 2009
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase

$\div$ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-eash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.