ROX RESOURCES LIMITED — Director's Dealing 2011

Oct 11, 2011

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	BRETT DICKSON
Date of last notice	1 July 2011

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

Direct or indirect interest	i)Direct
	ii)Indirect
Nature of indirect interest	Held by Spouse of Mr Dickson and held by the Dickson
(including registered holder)	Superannuation fund of which Brett Dickson is a
	trustee and beneficiary.
Date of change	7 – 11 October 2011
No. of securities held prior to change	i)Direct Holding
	(a) 625,000
	(b) 625,000
	ii)Indirect Holding
	(a) 625,000
	(b) 625,000
Class	(a) Fully Paid Ordinary Shares
	(b) Options exercisable at $0.038, expire 26
	September 2012
Number acquired	1,000,000 fully paid shares
Number disposed	-
Value/Consideration	$29,052
No. of securities held after change	i)Direct Holding
	(a) 625,000 – fully paid shares
	(b) 625,000 - options exercisable at $0.038
	ii)Indirect Holding
	(a) 1,625,000 – fully paid shares
	(b) 625,000 – options exercisable at $0.038
Nature of change	On market purchase

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed	No
above traded during a closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

Appendix 3Y Page 2