ROX RESOURCES LIMITED — Director's Dealing 2015

Dec 9, 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	7 December 2015

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	7 December 2015
No. of securities held prior to change	i) Direct Holding625,000 – fully paid shares2,500,000 – Options exercisable at $0.056,expire 30 November 2017ii) Indirect Holding7,125,000 – fully paid shares2,500,000 – Options exercisable at $0.056,expire 30 November 2017
Class	Ordinary Fully Paid Shares
Number acquired	25,000
Number disposed	-
Value/Consideration	$375
No. of securities held after change	i) Direct Holding625,000 – fully paid shares2,500,000 – Options exercisable at $0.056,expire 30 November 2017ii) Indirect Holding7,150,000 – fully paid shares2,500,000 – Options exercisable at $0.056,expire 30 November 2017
Nature of changes	Participation in company’s Rights Issue

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

Appendix 3Y Change of Director’s Interest Notice

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	7 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	7 December 2015
No. of securities held prior to change	 13,666,458 fully paid shares 10,000,000 options exercisable at $0.056,expire 30 November 2017
Class	Ordinary Fully Paid Shares
Number acquired	1,366,645
Number disposed	-
Value/Consideration	$20,500
No. of securities held after change	 15,033,103 fully paid shares 10,000,000 options exercisable at $0.056,expire 30 November 2017
Nature of change	Participation in company’s Rights Issue

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	11 August 2015

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

Direct or indirect interest	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	7 December 2015
No. of securities held prior to change	Indirect Holding2,000,000 - fully paid shares
Class	Fully paid shares
Number acquired	200,000
Number disposed	-
Value/Consideration	$3,000
No. of securities held after change	Indirect Holding2,200,000 - fully paid shares
Nature of changes	Participation in company’s Rights Issue

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