ROX RESOURCES LIMITED — Director's Dealing 2015

Dec 6, 2015

Appendix 3Z Final Director’s Interest Notice

Appendix 3Z

Final 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.3 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	5 June 2015
Date that director ceased to be director	25 November 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Fully paid Ordinary Shares – 43,000

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Held by The Gresham Fully Paid Ordinary Shares – 3,735,251 Superannuation fund of which Mr Gresham is a trustee and beneficiary

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of intere
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002