ROX RESOURCES LIMITED — Director's Dealing 2009

Feb 4, 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	MICHAEL BLAKISTON
Date of last notice	3 February 2008

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	Indirect
Nature of indirect interest	Michael Blakiston is a director and holds 50% of the issued capital of Residuum Nominees Pty Ltd. Residuum Nominees Pty Ltd acts as a trustee of a trust in which Michael Blakiston is a beneficiary.
Date of change	3 February 2009
No. of securities held prior to change	(a) 1,308,968 (b)-
Class	(a) Fully Paid Ordinary Shares (b) Options exercisable at $0.10, expire 30 June 2011
Number acquired	(a) 654,484 (b) 327,242
Number disposed	Nil
Value/Consideration	$13,090
No. of securities held after change	(a) 1,963,452 (b) 327,242
Nature of change	Participation in the Company’s recently completed Rights Issue

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Page 1

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	JEFFREY GRESHAM
Date of last notice	12 September 2008

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	3 February 2009
No. of securities held prior to change	(a) 241,111 (b) 1,000,000 (c) -
Class	(a) Fully Paid Ordinary Shares (b) Options exercisable at $0.35, expire 30 November 2009 (c) Options exercisable at $0.10. expire 30 June 2011
Number acquired	(a) 120,556 (b) – (c) 60,278
Number disposed	Nil
Value/Consideration	$2,411
No. of securities held after change	(a) 361,667 (b) 1,000,000 (c) 60,278
Nature of change	Participation in the company’s recently completed Rights issue

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Page 1

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	3 February 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	3 February 2009
No. of securities held prior to change	(a) 2,272,222 (b) 2,000,000 (c) -
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
Number acquired	(a) 2,511,132 (b) - (c) 1,234,066
Number disposed	Nil
Value/Consideration	$50,397
No. of securities held after change	(a) 4,783,354 (b) 2,000,000 (b) 1,234,066
Nature of change	Participation in the company’s recently completed Rights issue

Part 2 – Change of director’s interests in contracts

Nil

Appendix 3Y Page 1