ROX RESOURCES LIMITED — Director's Dealing 2020

Mar 3, 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 ALEXANDER PASSMORE
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 in superannuation Fund
Date of change	2 March 2020
No. of securities held prior tochange	32,000,000 – fully paid shares20,000,000 options exercisable at $0.015, expire 31 Jan. 202240,000,000 options exercisable at $0.033, expire 30 Nov. 2022
Class	Fully paid ordinary shares
Number acquired	4,000,000
Number disposed	-
Value/Consideration	$87,776
No. of securities held after change	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
Nature of changes	On market purchase

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

art 2 – Change of director’s interests in contractsILart 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