ROX RESOURCES LIMITED — Director's Dealing 2018

Dec 26, 2018

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	15 December 2017

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

Direct or indirect interest	Direct
Nature of indirect interest	N/A
(including registered holder)
Date of change	19 December 2018
No. of securities held prior to	15,033,103 fully paid shares
change	10,000,000 options exercisable at $0.027, expire 30 Nov. 2019
	10,000,000 options exercisable at $0.024, expire 30 Nov. 2020
Class	Fully paid ordinary shares
Number acquired	1,000,000
Number disposed	-
Value/Consideration	$7,088
No. of securities held after change	16,033,103 fully paid shares
	10,000,000 options exercisable at $0.027, expire 30 Nov. 2019
	10,000,000 options exercisable at $0.024, expire 30 Nov. 2020
Nature of change	On market purchase

Part 2 – Change of director’s interests in contracts

Nil

Part 3 – Closed period

art 3 – Closed period
Were the interests in the securities or contracts detailed	No
above traded during a closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

Appendix 3Y Page 1