ROX RESOURCES LIMITED — Director's Dealing 2022

Jan 31, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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	2 November 2021

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	31 January 2022
No. of securities held prior to change	Direct
	2,260,150 - fully paid shares
	1,333,333 - options exercisable at $0.163,
	expire 31 Jan. 2022
	2,666,667 - options exercisable at $0.433,
	expire 30 Nov. 2022
	Indirect
	266,667 - fully paid shares
Class	Fully paid ordinary shares (RXL)
Number acquired	1,333,333

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Number disposed	Number disposed	Number disposed	-	-	-	-	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation					$217,333
No. of securities held after change					Direct3,593,483 - fully paid shares2,666,667 - options exercisable at $0.433,expire 30 Nov. 2022Indirect266,667 - fully paid shares
					expire 30 Nov. 2022
					Indirec	t
					266,66	7 - fully paid shares
NEs
		ature o	f change		Exercis	of unlisted options
		xample: on-ecurities und	market trade, off-market trade, exercise of optionser dividend reinvestment plan, participation in buy-	, issue ofback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3