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	MR BRETT DICKSON
Date of last notice	15 December 2017
art 1 - Change of director’s relevant interests in securities
Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)	Held by Spouse of Mr Dickson and held by The DicksonSuperannuation fund of which Mr Dickson is a trustee andbeneficiary.
Date of change	19 December 2018
No. of securities held prior tochange	i) Direct Holding625,000 – fully paid shares2,500,000 options exercisable at $0.027, expire 30 Nov. 20182,500,000 options exercisable at $0.026, expire 30 Nov. 20182,500,000-options exercisable at $0.024, expire 30 Nov. 2020ii) Indirect Holding7,150,000 – fully paid shares2,500,000 options exercisable at $0.027, expire 30 Nov. 20182,500,000-options exercisable at $0.026, expire 30 Nov. 20192,500,000 options exercisable at $0.024, expire 30 Nov. 2020
Class	Fully paid ordinary shares
Number acquired	2,000,000
Number disposed	Lapse of 3,000,000 options exercisable at $0.027
Value/Consideration	$14,088
No. of securities held after change	i) Direct Holding625,000 – fully paid shares2,500,000 options exercisable at $0.026, expire 30 Nov. 20182,500,000-options exercisable at $0.024, expire 30 Nov. 2020ii) Indirect Holding9,150,000 – fully paid shares2,500,000-options exercisable at $0.026, expire 30 Nov. 20192,500,000 options exercisable at $0.024, expire 30 Nov. 2020
Nature of changes	On market purchase

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

ILart 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