ROX RESOURCES LIMITED — Director's Dealing 2025

Sep 24, 2025

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	29 January 2025

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by The Dennis Superannuation fund of which Mr Dennis is a trustee and beneficiary.
Date of change	25 September 2025
No. of securities held prior to change	Indirect Holding 2,330,891 Fully Paid Ordinary Shares 1,000,000 Performance Rights (expiry 31 December 2027) 81,875 Options exercise price $0.25 (expiry 30 November 2025)
Class	Fully Paid Ordinary Shares & Options
Number acquired	81,875 Fully Paid Ordinary Shares upon exercise of Options, exercise price $0.25.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	412,766 Fully Paid Ordinary Shares and 81,875 Options, upon exercise.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Net Proceeds of $168,863.21, comprising: Proceeds from sale of 412,766 Fully Paid Ordinary Shares of $189,331.96, less cost of Options exercised at $0.25 of $20,468.75
No. of securities held after change	Indirect Holding 2,000,000 Fully Paid Ordinary Shares 1,000,000 Performance Rights (expiry 31 December 2027)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Sale to fund tax obligation and exercise of options.

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3