ROX RESOURCES LIMITED — Director's Dealing 2005

Apr 10, 2005

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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

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	30 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	8 April 2005
No. of securities held prior to change	1,350,000 Fully paid ordinary shares
	3,000,000 Options exercisable at \$0.20 on or before 31 January 2009
Class	Ordinary Shares
Number acquired	50,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$6,000
No. of securities held after change	1,400,000 Fully paid ordinary shares
	3,000,000 Options exercisable at \$0.20 on or before 31 January 2009
Nature of change Example; on-market trade, off-market trade, exercise of options, issue of securities under dividend ramvastrant plan, participation in buy-back	On market purchase

⁺ See chapter 19 for defined terms.

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NO.656

Appendix 3Y
Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

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

⁺ See chapter 19 for defined terms.