ROX RESOURCES LIMITED — Director's Dealing 2006

Dec 6, 2006

Appendix 3Y

Change of Director's Interest Notice

Name of entity:	ROX RESOUTRCES LIMITED
ABN:	53 107 202 602

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	JEFFREY GRESHAM
Date of last notice	7 November 2006

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest
Date of change	27 November 2006
No. of securities held prior to change	(a) 20,000 (b) Nil
Class	(a) Fully Paid Ordinary Shares (b) Options exercisable at \$0.35, expire 30 November 2009
Number acquired	$(a)$ Nil (b) $1,000,000$
Number disposed	Nil
Value/Consideration	Nil
No. of securities held after change	(a) $20,000$ (b) $1.000.000$
Nature of change	shareholder issued to to pursuant approval obtained at the AGM held on 21 st November 2006

Part 2 - Change of director's interests in contracts

$NIL$