ROX RESOURCES LIMITED — Director's Dealing 2008

Jan 10, 2008

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

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	IAN MULHOLLAND
Date of last notice	11 APRIL 2005

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	10 January 2008
No. of securities held prior to change	1,400,000 Fully paid ordinary shares3,000,000 Options exercisable at $0.20 onor before 31 January 2009
Class	Ordinary Shares & Options
Number acquired	200,000 Ordinary Shares2,000,000 Options exercisable at $0.35 onor before 30 November 2010
Number disposed	Nil
Value/Consideration	Ordinary Shares - $33,972Options – Nil
No. of securities held after change	1,400,000 Fully paid ordinary shares3,000,000 Options exercisable at $0.20 onor before 31 January 20092,000,000 Options exercisable at $0.35 onor before 30 November 2010
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Ordinary Shares - On market purchaseOptions – Incentive

Appendix 3Y Page 1

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	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-cash, provide details andan estimated valuation
Interest after change

Appendix 3Y Page 2