ROX RESOURCES LIMITED — Director's Dealing 2015

Dec 14, 2015

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	10 December 2015

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

	Dir	ect or indirect interest		Indirect
	Na(in	ture of indirect interestcluding registered holder)		Held by Spouse of Mr DicksonDickson Superannuation fund of wa trustee and beneficiary.	and held by Thehich Mr Dickson is
	Da	te of change		11 December 2015
	No	. of securities held prior to chan	ge	i) Direct Holding625,000 – fully paid shares2,500,000 – Options exerexpire 30 November 2017ii) Indirect Holding7150000 fll i h	cisable at $0.056,scisable at $0.056,
				,, – uy pad sar2,500,000 – Options exerexpire 30 November 2017
	Cla	ss		options exercisable at $0.027, expire	30 Nov. 2018
	Nu	mber acquired		5,000,000
	N	**b did **
	u	mer spose		-
	Va	lue/Consideration		-
	No	. of securities held after change		i) Direct Holding625,000 – fully paid shares2,500,000 – Options exercisable30 November 20172,500,000 options exercisable atNov. 2018ii) Indirect Holding	at $0.056, expire$0.027, expire 30
				7,150,000 – fully paid shares2,500,000 – Options exercisable at $0.056, expire30 November 20172,500,000 options exercisable at $0.027, expire 30Nov. 2018
	Nature of changes			Issue approved at AGM held 25 Nov. 2018

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Change of Director’s Interest Notice

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

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	10 December 2015

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	11 December 2015
No. of securities held prior to change	 15,033,103 fully paid shares 10,000,000 options exercisable at $0.056,expire 30 November 2017
Class	options exercisable at $0.027, expire 30Nov. 2018
Number acquired	10,000,000
Number disposed	-
Value/Consideration	-
No. of securities held after change	 15,033,103 fully paid shares 10,000,000 options exercisable at $0.056,expire 30 November 2017 10,000,000 options exercisable at $0.027,expire 30 Nov. 2018
Nature of change	Issue approved at AGM held 25 Nov. 2018

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

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

Appendix 3Y Page 2

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 STEPHEN DENNIS
Date of last notice	10 December 2015

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

Direct or indirect interest	Direct & indirect
Nature of indirect interest(including registered holder)	Held by The Dennis Superannuation fund of whichMr Dennis is a trustee and beneficiary.
Date of change	11 December 2015
No. of securities held prior to change	Indirect Holding2,200,000 - fully paid shares
Class	options exercisable at $0.027, expire 30 Nov. 2018
Number acquired	3,000,000
Number disposed	-
Value/Consideration	-
No. of securities held after change	Indirect Holding2,200,000 - fully paid sharesDirect Holding3,000,000-options exercisable at $0.027, expire 30Nov. 2018
Nature of changes	Issue approved at AGM held 25 Nov. 2018

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