ROX RESOURCES LIMITED — Director's Dealing 2019

Jul 28, 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	27 December 2018

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

Direct or indirect interest	Direct & indirect
Nature of indirect interest(including registered holder)	Held by The Dennis Superannuation fund of which MrDennis is a trustee and beneficiary.
Date of change	26 July 2019
No. of securities held prior tochange	Indirect Holding4,200,000 - fully paid sharesDirect Holding3,000,000-options exercisable at $0.026, expire 30 Nov. 20193,000,000-options exercisable at $0.024, expire 30 Nov. 2020
Class	Fully paid ordinary shares
Number acquired	4,000,000
Number disposed	-
Value/Consideration	$60,066
No. of securities held after change	Indirect Holding8,200,000 - fully paid sharesDirect Holding3,000,000-options exercisable at $0.026, expire 30 Nov. 20193,000,000-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

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