ROX RESOURCES LIMITED — Director's Dealing 2013

Dec 8, 2013

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	3 December 2012

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	Held by The Gresham Superannuation fund of which Mr Gresham is a trustee and beneficiary.
Date of change	6 December 2013
No. of securities held prior to change	2,059,501
Class	Fully Paid Ordinary Shares
Number acquired	468,750
Number disposed	-
Value/Consideration	$15,000
No. of securities held after change	2,528,251
Nature of change	Participation in the Company’s share purchase plan.

Part 2 – Change of director’s interests in contracts

NIL

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

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 December 2013

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	6 December 2013
No. of securities held prior to change	(a) 11,080,708 (b) 5,000,000
Class	(a) Fully Paid Ordinary Shares (b) Options exercisable at $0.025, expire 30 November 2015
Number acquired	(a) 468,750
Number disposed	-
Value/Consideration	$15,000
No. of securities held after change	(c) 11,549,458 (d) 5,000,000
Nature of change	Participation in the Company’s share purchaseplan

Part 2 – Change of director’s interests in contracts

Nil

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

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	MR BRETT DICKSON
Date of last notice	3 December 2012

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

Direct or indirect interest	i) Direct ii) Indirect
Nature of indirect interest (including registered holder)	Held by Spouse of Mr Dickson and held by The Dickson Superannuation fund of which Mr Dickson is a trustee and beneficiary.
Date of change	6 December 2013
No. of securities held prior to change	i) Direct Holding (a) 625,000 – fully paid shares paid shares (b) 1,250,000 - Options exercisable at $0.025, expire 30 November 2015 ii) Indirect Holding (a) 4,625,000 – fully paid shares (b) 1,250,000 - Options exercisable at $0.025, expire 30 November 2015
Class	(a) Fully Paid Ordinary Shares (b) Options exercisable at $0.025, expire 30 November 2015
Number acquired	(a) 468,750
Number disposed	-
Value/Consideration	$15,000
No. of securities held after change	i) Direct Holding (c) 625,000 – fully paid shares paid shares (d) 1,250,000 - Options exercisable at $0.025, expire 30 November 2015 ii) Indirect Holding (c) 5,093,750 – fully paid shares (d) 1,250,000 - Options exercisable at $0.025, expire 30 November 2015
Nature of changes	Participation in the Company’s share purchase plan

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts NIL

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