ROX RESOURCES LIMITED — Director's Dealing 2020

Jul 12, 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 BRETT DICKSON
Date of last notice	22 June 2020
art 1 - Change of director’s relevant interests in securities
Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)	Held by The Dickson Superannuation fund of which MrDickson is a trustee and beneficiary and held by spouse of MrDickson.
Date of change	8 July 2020
No. of securities held prior tochange	Direct Holding625,000 – fully paid shares2,500,000-options exercisable at $0.024, expire 30 Nov. 20207,500,000-options exercisable at $0.033, expire 30 Nov. 2022Indirect Holding9,459,082 – fully paid shares2,500,000 options exercisable at $0.024, expire 30 Nov. 20207,500,000-options exercisable at $0.033, expire 30 Nov. 2022
Class	Fully paid Ordinary shares(RXL)
Number acquired	9,200,067
Number disposed	-
Value/Consideration	-
No. of securities held after change	Direct Holding625,000 – fully paid sharesIndirect Holding18,659,149 – fully paid shares5,000,000 options exercisable at $0.024, expire 30 Nov. 2020
Nature of changes	Exercise of 15,000,000 options exercisable at $0.033, expire 30Nov. 2022& transfer from direct to indirect holding

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 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