ROX RESOURCES LIMITED — Director's Dealing 2009

Nov 25, 2009

Appendix 3Y Change of Director’s Interest Notice

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 September 2009

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	25 November 2009
No. of securities held prior to change	(a) 4,790,354(b) 2,000,000(c) 2,067,399
Class	(a) Fully Paid Ordinary Shares(b) Options exercisable at $0.35,expire 30 November 2010(c) Options exercisable at $0.10.expire 30 June 2011(d) Options exercisable at $0.015.expire 31 July 2011(e) Options exercisable at $0.038,expire 26 September 2012
Number acquired	(a) 5,000,000
Number disposed	Nil
Value/Consideration	Nil
No. of securities held after change	(a) 9,580,708(b) 2,000,000(c) 2,067,399(d) 479,036(e) 5,000,000

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Options in accordance with Shareholder Resolution at 19 November 2009 AGM

Part 2 – Change of director’s interests in contracts

Nil

Appendix 3Y Page 2