ROX RESOURCES LIMITED — Director's Dealing 2015

Jun 9, 2015

Appendix 3Y

Change of Director's Interest Notice

Name of entity:	ROXRESOURCES 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	JEFFREY GRESHAM
Date of last notice	4 March 2015

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest	Held by The Gresham Superannuationfund of which Mr Gresham is a trusteeand beneficiary.
Date of change	5 June 2015
No. of securities held prior to change	Direct –43,000Indirect –2,985,251
Class	Fully Paid Ordinary Shares
Number acquired	750,000
Number disposed	-
Value/Consideration	$15,000
No. of securities held after change	Direct –43,000Indirect –3,735,251
Nature of change	Participation in the Company's SPP

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 aclosed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed duringthis period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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	25 February 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	13,416,458 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	Fully Paid shares
Number acquired	250,000
Number disposed	-
Value/Consideration	$5,000
No. of securities held after change	13,666,458fully paid shares1,633,000options exercisable at $0.025,expire 30 November 201510,000,000 options exercisable at $0.056,expire 30 November 2017
Nature of change	Participation in the Company's SPP

Part 2 – Change of director's interests in contracts

Nil

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

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	27 February 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	5 June 2015
No. of securities held prior to change	i)Direct Holding625,000 – fully paid shares1,250,000 -Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017ii)Indirect Holding6,375,000 – fully paid shares1,250,000 -Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017
Class	Fully paid shares
Number acquired	750,000
Number disposed	-
Value/Consideration	$15,000
No. of securities held after change	i)Direct Holding625,000 – fully paid shares1,250,000 -Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017ii)Indirect Holding7,125,000 – fully paid shares1,250,000 -Options exercisable at $0.025,expire 30 November 20152,500,000 – Options exercisable at $0.056,expire 30 November 2017
Nature of changes	Participation in the Company's SPP

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

+ See chapter 19 for defined terms.