ROX RESOURCES LIMITED — Director's Dealing 2023

Jul 11, 2023

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 Matthew Vernon Hogan

Date of last notice 7 July 2023

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 and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Matthew Vernon Hogan and Miss ZoeLouise Hogan <Hogan Super Fund A/C>Mr Timothy Mark Hogan, Mr MatthewVernon Hogan and Mr Paul Terence Hogan<Hogan Employee S/F A/C>
Date of change	12 July 2023
No. of securities held prior to change	Mr Matthew Vernon HoganNil.Mr Timothy Mark Hogan, Mr MatthewVernon Hogan and Mr Paul TerenceHogan <Hogan Employee S/F A/C>Nil.Matthew Vernon Hogan and Zoe LouiseHogan as trustees for the HoganSuperannuation Fund100,000 fully paid ordinary shares1,500,000 performance rights (expiry 31December 2027)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	Mr Matthew Vernon Hogan42,049 fully paid ordinary sharesMr Timothy Mark Hogan, Mr MatthewVernon Hogan and Mr Paul TerenceHogan <Hogan Employee S/F A/C>340,617 fully paid ordinary sharesMatthew Vernon Hogan and Zoe LouiseHogan as trustees for the HoganSuperannuation Fund1,043,595 fully paid ordinary shares
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Non-cash. The fully paid ordinary shareswere transferred to Mr Hogan (directlyand indirectly) as part of the in-speciedistribution of fully paid ordinary sharesin Rox pursuant to the transaction withVenusMetalsCorporationLimitedannounced on30March 2023.
No. of securities held after change	Mr Matthew Vernon Hogan42,049 fully paid ordinary sharesMr Timothy Mark Hogan, Mr MatthewVernon Hogan and Mr Paul TerenceHogan <Hogan Employee S/F A/C>340,617 fully paid ordinary sharesMatthew Vernon Hogan and Zoe LouiseHogan as trustees for the HoganSuperannuation Fund1,143,595 fully paid ordinary shares1,500,000 performance rights (expiry 31December 2027)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	In-specie distribution by Venus MetalsCorporation Limited of fully paid ordinaryshares in Rox Resources Limited (refer toannouncement dated 30 March 2023).

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 N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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.

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Appendix 3Y Page 3