ROX RESOURCES LIMITED — Director's Dealing 2015

Aug 5, 2015

Appendix 3X

Initial Director’s Interest Notice

Name of entity : ROX RESOURCES LIMITED ABN: 69 008 896 311

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	STEPHEN DENNIS
Date of appointment	1 AUGUST 2015

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

Number & class of securities Nil

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

Name of holder & nature of interestNil	Name of holder & nature of interestNil	Number & class of Securities
Part 3 – Director’s interests in contracts
Detail of contract
Nature of interest
Name of registered holder(if issuedsecurities)	N/A
No. and class of securities to whichinterest relates	N/A