ROX RESOURCES LIMITED — Director's Dealing 2019

Dec 1, 2019

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	29 July 2019

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

Direct or indirect interest	Direct
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	1 December 2019
No. of securities held prior to	Indirect Holding
change	8,200,000 - 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
Class	Options exercisable at $0.026, expire 30 Nov. 2019
Number acquired	-
Number disposed	Lapse of 3,000,000 options
Value/Consideration	-
No. of securities held after change	Indirect Holding
	8,200,000 - fully paid shares
	Direct Holding
	3,000,000-options exercisable at $0.024, expire 30 Nov. 2020
Nature of changes	Lapse of Options

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

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	27 December 2018
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	1 December 2019
No. of securities held prior tochange	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
Class	options exercisable at $0.026, expire 30 Nov. 2018
Number acquired	-
Number disposed	Lapse of 5,000,000 options
Value/Consideration	-
No. of securities held after change	i) Direct Holding625,000 – fully paid shares2,500,000-options exercisable at $0.024, expire 30 Nov. 2020ii) Indirect Holding9,150,000 – fully paid shares2,500,000 options exercisable at $0.024, expire 30 Nov. 2020
Nature of changes	Lapse of Options

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