ROX RESOURCES LIMITED — Director's Dealing 2020

Jun 21, 2020

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	16 December 2019

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Held by The Dennis Superannuation fund of which MrDennis is a trustee and beneficiary.
Date of change	19 June 2020
No. of securities held prior tochange	Indirect Holding8,200,000 - 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	927,245
Number disposed	-
Value/Consideration	-
No. of securities held after change	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
Nature of changes	Participation in the Company's Share Purchase Plan

Part 2 – Change of director's interests in contracts

NIL

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

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	16 December 2019

Part 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 Spouse of Mr Dickson and held by The DicksonSuperannuation fund of which Mr Dickson is a trustee andbeneficiary.
Date of change	19 June 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 Holding9,150,000 – fully paid shares2,500,000 options exercisable at $0.024, expire 30 Nov. 20207,500,000-options exercisable at $0.033, expire 30 Nov. 2022
Class	Fully paid Ordinary shares (RXL)
Number acquired	309,082
Number disposed	-
Value/Consideration	-
No. of securities held after change	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

Part 2 – Change of director's interests in contracts

NIL

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

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	16 December 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	927,245
Number disposed	-
Value/Consideration	-
No. of securities held after change	1,975,245 – 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

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

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	4 March 2020

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

Direct or indirect interest	Direct
Nature of indirect interest	Held in Superannuation fund
(including registered holder)
Date of change	19 June 2020
No. of securities held prior tochange	Direct32,000,000 – fully paid shares20,000,000 options exercisable at $0.015, expire 31 Jan. 202240,000,000 options exercisable at $0.033, expire 30 Nov. 2022Indirect4,000,000 – fully paid shares
Class	Fully paid Ordinary shares (RXL)
Number acquired	927,245
Number disposed	-
Value/Consideration	-
No. of securities held after change	Direct32,927,245 – fully paid shares20,000,000 options exercisable at $0.015, expire 31 Jan. 202240,000,000 options exercisable at $0.033, expire 30 Nov. 2022Indirect4,000,000 – fully paid shares
Nature of changes	Participation in the Company's Share Purchase Plan

Part 2 – Change of director's interests in contracts

NIL

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