ROX RESOURCES LIMITED — Director's Dealing 2020

Jun 22, 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	DR JOHN MAIR
Date of last notice	22 June 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	19 June 2020
No. of securities held prior tochange	1,000,000 – fully paid shares10,000,000 options exercisable at $0.033, expire 30 Nov. 2022
Class	Fully paid Ordinary shares (RXL)
Number acquired	618,164
Number disposed	-
Value/Consideration	-
No. of securities held after change	1,618,164 – fully paid shares10,000,000 options exercisable at $0.033, expire 30 Nov. 2022
Nature of changes	Participation in the Company’s Share Purchase Plan

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