ROX RESOURCES LIMITED — Director's Dealing 2014

Dec 23, 2014

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	2 December 2014

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Held by Spouse of Mr Dickson and held by TheDickson Superannuation fund of which Mr Dickson isa trustee and beneficiary.
Date of change	22 December 2014
No. of securities held prior to change	i) Direct Holding625,000 – fully paid shares1,250,000 - Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017ii) Indirect Holding5,093,750 – fully paid shares1,250,000 - Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017
Class	Fully paid shares
Number acquired	31,234
Number disposed	-
Value/Consideration	$812
No. of securities held after change	i) Direct Holding625,000 – fully paid shares1,250,000 - Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017ii) Indirect Holding5,124,984 – fully paid shares1,250,000 - Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017
Nature of changes	On Market Purchase

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 closedperiod where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	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