ROX RESOURCES LIMITED — Director's Dealing 2019

May 15, 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 ALEXANDER PASSMORE
Date of last notice	13 May 2019

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

Direct or indirect interest	Direct
Nature of indirect interest	-
(including registered holder)
Date of change	15 May 2019
No. of securities held prior tochange	19,000,000 – fully paid shares20,000,000 options exercisable at $0.015, expire 31 Jan. 2022
Class	Fully paid ordinary shares
Number acquired	10,000,000
Number disposed	-
Value/Consideration	$100,120
No. of securities held after change	29,000,000 – fully paid shares20,000,000 options exercisable at $0.015, expire 31 Jan. 2022
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 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