ROX RESOURCES LIMITED — Director's Dealing 2020

Nov 30, 2020

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	22 June 2020

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)	Held by The Dennis Superannuation fund of which MrDennis is a trustee and beneficiary.
Date of change	30 November 2020
No. of securities held prior tochange	Indirect Holding9,127,245 - fully paid sharesDirect Holding3,000,000-options exercisable at $0.024, expire 30 Nov. 202010,000,000-options exercisable at $0.033, expire 30 Nov. 2022
Class	Fully paid Ordinary shares(RXL)
Number acquired	3,000,000 Options Exercised
Number disposed	-
Value/Consideration	$72,000
No. of securities held after change	Indirect Holding12,127,245 - fully paid sharesDirect Holding10,000,000-options exercisable at $0.033, expire 30 Nov. 2022
Nature of changes	Exercise of options

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

art 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