ROX RESOURCES LIMITED — Director's Dealing 2009

Feb 2, 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	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	(a) Direct
	(b) 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	31 January 2009
No. of securities held prior to change	(a) 1,000,000
	(b) 1,308,968
Class	(a) Options exercisable at $0.20, expire
	31 January 2009
	(b) Fully Paid	Ordinary Shares
Number acquired	Nil
Number disposed	(a) 1,000,000
	(b) Nil
Value/Consideration	Nil
No. of securities held after change	(a) -
	(b) 1,308,968
Nature of change	Lapse of Options

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	4 NOVEMBER 2008

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	31 January 2009
No. of securities held prior to change	2,272,222 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
Class	Ordinary Shares & Options
Number acquired	Nil
Number disposed	3,000,000 options exercisable at $0.20
Value/Consideration	Nil
No. of securities held after change	2,272,222 Fully paid ordinary shares2,000,000 Options exercisable at $0.35 onor before 30 November 2010
Nature of change	Lapse of options

Part 2 – Change of director’s interests in contracts

Nil

Appendix 3Y Page 1