ROX RESOURCES LIMITED — Director's Dealing 2019

Jun 27, 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 DirectorDate of last notice	MR ALEXANDER PASSMORE16 May 2019

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

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest -(including registered holder)Date of change 27 June 2019No. of securities held prior to 29,000,000 – fully paid shareschange 20,000,000 options exercisable at $0.015, expire 31 Jan. 2022Class Fully paid ordinary sharesNumber acquired 3,000,000Number disposed -Value/Consideration $42,000No. of securities held after change 32,000,000 – fully paid shares20,000,000 options exercisable at $0.015, expire 31 Jan. 2022Nature of change s On market purchase----- End of picture text -----

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?If so, was prior written clearance provided to allow the trade to proceed during thisperiod?If prior written clearance was provided, on what date was this provided?	NoN/AN/A