ROX RESOURCES LIMITED — Director's Dealing 2015

Dec 6, 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	IAN MULHOLLAND
Date of last notice	5 June 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	5 June 2015
No. of securities held prior to change	 13,666,458 fully paid shares  1,633,000 options exercisable at $0.025, expire 30 November 2015  10,000,000 options exercisable at $0.056, expire 30 November 2017
Class	Options exercisable at $0.025, expire 30/11/15
Number acquired	-
Number disposed	Options lapsed
Value/Consideration	-
No. of securities held after change	 13,666,458 fully paid shares  10,000,000 options exercisable at $0.056, expire 30 November 2017
Nature of change	Lapse of Options

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 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 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 BRETT DICKSON
Date of last notice	5 June 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 Spouse of Mr Dickson and held by The Dickson Superannuation fund of which Mr Dickson is a trustee and beneficiary.
Date of change	5 June 2015
No. of securities held prior to change	i) Direct Holding 625,000 – fully paid shares 1,250,000 - Options exercisable at $0.025, expire 30 November 2015 2,500,000 – Options exercisable at $0.056, expire 30 November 2017 ii) Indirect Holding 7,125,000 – fully paid shares 1,250,000 - Options exercisable at $0.025, expire 30 November 2015 2,500,000 – Options exercisable at $0.056, expire 30 November 2017
Class	Options exercisable at $0.0258 Expiring 30/11/15
Number acquired	-
Number disposed	Options lapsed
Value/Consideration	-
No. of securities held after change	i) Direct Holding 625,000 – fully paid shares 2,500,000 – Options exercisable at $0.056, expire 30 November 2017 ii) Indirect Holding 7,125,000 – fully paid shares 2,500,000 – Options exercisable at $0.056, expire 30 November 2017
Nature of changes	Options lapsed

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 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