ROX RESOURCES LIMITED — Director's Dealing 2004

Apr 27, 2004

Appendix 3X

Initial Director's Interest Notice

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

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	IAN MULHOLLAND
Date of appointment	27 NOVEMBER 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities

1,300,000 Fully paid ordinary shares

3,000,000 Options exercisable at \$0.20 on or before 31 January 2009

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest	Number & class of Securities
Nil

Part 3 – Director's interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to which interest relates

Appendix 3X

Initial Director's Interest Notice

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

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ALISTAIR COWDEN
Date of appointment	27 NOVEMBER 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities

1,250,000 Options exercisable at \$0.20 on or before 31 January 2009

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest	Number & class of Securities
company controlled by Alistair Cowden	$\vert \bullet \vert$ Drumfrochar Pty Ltd- A $\vert 2,350,000$ Fully paid ordinary shares

Part 3 – Director's interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to which interest relates

Appendix 3X

Initial Director's Interest Notice

ROX RESOURCES LIMITED Name of entity:

$ABN:$ 69 008 896 311

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MICHAEL BLAKISTON
Date of appointment	27 NOVEMBER 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities 1,000,000 Options exercisable at \$0.20 on or before 31 January 2009

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest		Number & class of Securities
	RESIDUUM NOMINEES PTY LTD - 1,197,857 Fully Paid Ordinary Michael Blakiston is a director and holds 50% of the issued capital of Residuum Nominees Pty Ltd. Residuum Nominees Pty Ltd acts as a trustee of a trust in which Michael Blakiston is a beneficiary.	Shares

ORO RESOURCES PTY LTD - Michael 50,000 Fully Paid Ordinary
Blakiston is a director of Oro Resources Pty		Shares
Ltd which company is owned by a
discretionary trust of which Michael Blakiston
is a beneficiary.

Part 3 – Director's interests in contracts

Detail of contract	Pursuant to a letter agreement dated 12 January 2004
	which is referred to in section $9.3(c)$ of Rox's
	Prospectus Rox has agreed to retain Chatsworth
	Stirling Pty Ltd to provide corporate advisory services
	to Rox for 12 months, with the total fees payable
	being \$24,000 for up to 12 days of corporate advisory
	services at the rate of approximately 1 day per month,
	with Chatsworth Stirling Pty Ltd being entitled to
	additional remuneration where it provides services in
	excess of those it has contracted to provide.
Nature of interest	Michael Blakiston is a director of Chatsworth Stirling
	Pty Ltd and of Emerald Corporation Pty Ltd. Emerald
	Corporation Pty Ltd acts as trustee of a trust in which
	Michael Blakiston is a beneficiary and Emerald
	Corporation Pty Ltd holds 31.5% of the issued capital
	of Chatsworth Stirling Pty Ltd.
Name of registered holder (if issued	N/A
securities)
No. and class of securities to which	N/A
interest relates