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 STEPHEN DENNIS
Date of last notice	15 December 2017

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

Direct or indirect interest	Direct & indirect
Nature of indirect interest	Held by The Dennis Superannuation fund of which Mr
(including registered holder)	Dennis is a trustee and beneficiary.
Date of change	19 December 2018
No. of securities held prior to	Indirect Holding
change	2,200,000 - fully paid shares
	Direct Holding
	3,000,000-options exercisable at $0.027, expire 30 Nov. 2018
	3,000,000-options exercisable at $0.026, expire 30 Nov. 2019
	3,000,000-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	Indirect Holding
	4,200,000 - fully paid shares
	Direct Holding
	3,000,000-options exercisable at $0.026, expire 30 Nov. 2019
	3,000,000-options exercisable at $0.024, expire 30 Nov. 2020
Nature of changes	Om market purchase

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