ROX RESOURCES LIMITED — Director's Dealing 2023

May 22, 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	Mr Stephen Dennis
Date of last notice	12 December 2022

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.

Note: In thdisclosed i	Note: In thdisclosed i	e case of a company, interests wn this part.	hich come within paragraph (i) of the definitio	hich come within paragraph (i) of the definitio	hich come within paragraph (i) of the definitio	n of “notifiable interest of a director” should b	n of “notifiable interest of a director” should b	n of “notifiable interest of a director” should b
Direct
	Direct	or indirect interest			Indirect
	Nature	of indirect interest			Held by T	he Dennis Supe	rannuation fun	d ofciary.
	(includNote: Prointerest.	ing registered holder)vide details of the circumstan	ces giving rise to the re	levant	which M	r Dennis is a tru	stee and benefi
	Date o	f change			13 Febru	ary 2023
	No. of	securities held prior to	change		Indirect	Holding
					1,059,99	8 Fully Paid Ord	inary Shares
	Class				Pf	Riht
					erorm	nce gs
	Nb	id
	um	r acqure			1,500,00	0
	Numb	r disposed
								d as art)
	Value/Note: Ifvaluation	Considerationconsideration is non-cash, pr	ovide details and esti	mated	The Perfcost-effe	ormance Rightsctive way to re	are being issuemunerate (in pa
					Mr DennPerform	is. The indicativance Rights is A	e value of the$222,938.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect Holding 1,059,998 Fully Paid Ordinary Shares 1,500,000 Performance Rights (expiry 31 December 2027) Nature of change Performance Rights issued to Directors as

Example: on-market trade, off-market trade, exercise of options, issue approved at the Rox Resources Limited of securities under dividend reinvestment plan, participation in buy-

back General Meeting 10 February 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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• 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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3