ROX RESOURCES LIMITED — Director's Dealing 2024

Dec 4, 2024

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 August 2024

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	Indirect
Nature of indirect interest	Mr Timothy Mark Hogan, Mr Matthew
(including registered holder)	Vernon Hogan and Mr Paul Terence Hogan
Note: Provide details of the circumstances giving rise to the relevantinterest.	<Hogan Employee S/F A/C>
Date of change	3 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Mr Matthew Vernon Hogan2,629 Options exercise price $0.25 (expiry 30November 2025)Mr Timothy Mark Hogan, Mr MatthewVernon Hogan and Mr Paul Terence Hogan<Hogan Employee S/F A/C>495,694 Fully Paid Ordinary Shares27,539 Options exercise price $0.25 (expiry30 November 2025)Matthew Vernon Hogan and Zoe LouiseHoganastrusteesforthe<HoganSuperannuation Fund>136,040 Fully Paid Ordinary Shares3,526 Options exercise price $0.25 (expiry30 November 2025)MiningandExplorationInvestmentConsultants Pty Ltd1,561,911 Fully Paid Ordinary Shares1,000,000 Performance Rights (expiry 31December 2027)
Class	Fully Paid Ordinary Shares
Number acquired	178,571
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	178,571 fully paid ordinary shares at $0.14per share.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Mr Matthew Vernon Hogan
	2,629 Options exercise price $0.25 (expiry 30
	November 2025)
	Mr Timothy Mark Hogan,	Mr Matthew
	Vernon Hogan and Mr Paul Terence Hogan
	<Hogan Employee S/F A/C>
	674,265 Fully Paid Ordinary Shares
	27,539 Options exercise price	$0.25 (expiry
	30 November 2025)
	Matthew Vernon Hogan and Zoe		Louise
	Hoganastrusteesfor	the	<Hogan
	Superannuation Fund>
	136,040 Fully Paid Ordinary Shares
	3,526 Options exercise price $0.25 (expiry
	30 November 2025)
	MiningandExploration	Investment
	Consultants Pty Ltd
	1,561,911 Fully Paid Ordinary	Shares
	1,000,000 Performance Rights (expiry 31
	December 2027)
Nature of change	Participation in the Share Purchase Plan.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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.

Appendix 3Y Page 4

01/01/2011