ROX RESOURCES LIMITED — Director's Dealing 2019

Apr 30, 2019

Appendix 3X

Initial Director’s Interest Notice

Name of entity : ROX RESOURCES LIMITED ABN: 69 008 896 311

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ALEXANDER PASSMORE
Date of appointment	30 APRIL 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

14,250,000 - Ordinary Fully Paid Shares

20,000,000 – Options exercisable at $0.015, expire 31 January 2022

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interestNil	Number & class of Securities

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issuedsecurities)	N/A
No. and class of securities to whichinterest relates	N/A