ROX RESOURCES LIMITED — Director's Dealing 2011

Jul 18, 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	JEFFREY GRESHAM
Date of last notice	1 July 2011

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	18 July 2011
No. of securities held prior to change	(a) 1,023,334 (b) 36,167
Class	(a) Fully Paid Ordinary Shares (b) Options exercisable at $0.015, expire 30 July 2011
Number acquired	(a) 36,167
Number disposed	-
Value/Consideration	$542
No. of securities held after change	(a) 1,059,501
Nature of change	Exercise of Options

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002