ROX RESOURCES LIMITED — Director's Dealing 2005

Apr 6, 2005

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	5 MAY 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 a company controlled by Alistair Cowden
Date of change	6 April 2005
No. of securities held prior to change	2,470,000 Fully paid ordinary shares
	1,250,000 Options exercisable at \$0.20 on or before 31 January 2009
Class	Ordinary Shares
Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$12,715
No. of securities held after change	2,570,000 Fully paid ordinary shares
	1,250,000 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 reinvestment plan, participation in buy-back	On market purchase

$\overline{\text{+ See chapter 19 for defined terms.}}$

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 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-cash, provide details and an estimated valuation.
Interest after change

⁺ See chapter 19 for defined terms.