ROX RESOURCES LIMITED — Major Shareholding Notification 2024

Nov 11, 2024

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

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----- Start of picture text ----- To Company Rox Resources Limited ( Rox )Name/SchemeACN/ARSN 107 202 6021. Details of substantial holder (1)----- End of picture text -----

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----- Start of picture text ----- QGold Pty Ltd ( QGold ), Queensland Gold Holdings Pty Ltd as trustee for the Christopher Wallin Family Trust No.2 ( QGH ),Christopher Ian Wallin ( Wallin ), Joanne Wallin ( Jo Wallin ), Captain Nominees Pty Ltd ATF CWSF No.2 ( CaptainNameNominees ), Ita Vero Pty Ltd ATF The Richmond Trust ( Ita Vero ), Venus Metals Corporation Limited (ACN 123 250 582)( VMC ) and Redscope Enterprises Pty Ltd (ACN 641 401 452) ( Redscope ).ACN/ARSN (if ACN 149 659 950applicable)The holder became a substantial holder on 30 September 20242. Details of voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or anassociate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:Class ofsecurities Number of securities Person’s votes (5) Voting power (6)(4)Ordinaryfully paid 69,862,908 69,862,908 17.015%shares(ORD)3. Details of relevant interestsThe nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holderbecame a substantial holder are as follows:Holder of Class andrelevant Nature of relevant interest (7) number ofinterest securitiesRelevant interest pursuant to section 608(1)(a) of theQGold Corporations Act 2001 (Cth) ( Corporations Act ) as holder of 7,876,952 ORDthe shares.----- End of picture text -----

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----- Start of picture text ----- Relevant interest in the shares held in Rox by QGold pursuantQGH to section 608(3)(a) of the Corporations Act. 7,876,952 ORDWallin Relevant interest in the shares held in Rox by QGold pursuant 7,876,952 ORDto section 608(3)(b) of the Corporations Act.Wallin Relevant interest pursuant to section 608(1)(a) of the 1,739,325 ORDCorporations Act as holder of the shares.Captain Relevant interest pursuant to section 608(1)(a) of the 144,943 ORDNominees Corporations Act as holder of the shares.Relevant interest in the shares held in Rox by CaptainWallin Nominees pursuant to section 608(3)(b) of the Corporations 144,943 ORDAct.Ita Vero Relevant interest pursuant to section 608(1)(a) of the451,688 ORDCorporations Act as holder of the shares.Relevant interest in the shares held in Rox by Ita Vero pursuantJo Wallin 451,688 ORDto section 608(3)(b) of the Corporations Act.VMC Relevant interest under section 608(1)(a) of the Corporations 55,000,000 ORDAct as holder of the shares.Relevant interest in the shares held in Rox by VMC pursuant toQGold 55,000,000 ORDsection 608(3)(a) of the Corporations Act.Relevant interest in the shares held in Rox by VMC pursuant toQGH section 608(3)(b) of the Corporations Act, because QGH 55,000,000 ORDcontrols QGold.Relevant interest in the shares held in Rox by VMC pursuant toWallin section 608(3)(b) of the Corporations Act, because Wallin 55,000,000 ORDcontrols QGH.Relevant interest pursuant to section 608(1)(a) of theRedscope 4,650,000 ORDCorporations Act as holder of the shares.Relevant interest in the shares held in Rox by RedscopeVMC pursuant to section 608(3)(b) of the Corporations Act because it 4,650,000 ORDcontrols Redscope.Relevant interest in the shares held in Rox by RedscopeQGold 4,650,000 ORDpursuant to section 608(3)(a) of the Corporations Act.Relevant interest in the shares held in Rox by RedscopeQGH pursuant to section 608(3)(b) of the Corporations Act, because 4,650,000 ORDQGH controls QGold.Relevant interest in the shares held in Rox by Redscopepursuant to section 608(3)(b) of the Corporations Act, becauseWallin controls QGH.Wallin 4,650,000 ORD----- End of picture text -----

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

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----- Start of picture text ----- Holder of relevant Registered holder of Person entitled to be Class andinterest securities registered as holder (8) numberQGold, QGH, Wallin QGold QGold 7,876,952 ORDWallin Wallin Wallin 1,739,325 ORDCaptain Nominees,Captain Nominees Captain Nominees 144,943 ORDWallinIta Vero, Jo Wallin Ita Vero Ita Vero 451,688 ORDVMC, QGold, QGH,VMC VMC 55,000,000 ORDWallinRedscope, VMC,Redscope Redscope 4,650,000 ORDQGold, QGH, WallinThe consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that theConsideration (9) Class andHolder of relevant Date ofnumberinterest acquisitionCash Non-cash of securities----- End of picture text -----

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

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----- Start of picture text ----- Consideration (9) Class andHolder of relevant Date ofnumberinterest acquisitionCash Non-cash of securitiesRedscope, VMC,25/06/24 $150,016 1,250,000 ORDQGold, QGH, WallinRedscope, VMC,29/08/24 $47,373 350,000 ORDQGold, QGH, Wallin6. AssociatesThe reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:Name and ACN/ARSN (if Nature of associationapplicable)pplicable)licable))----- End of picture text -----

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----- Start of picture text ----- Name and ACN/ARSN (if Nature of associationapplicable)pplicable)licable))QGold and Captain Nominees These entities are associated pursuant to section 12(2)(a)(iii) ofthe Corporations Act.QGold and Ita Vero These entities are associated pursuant to section 12(2)(c) of theCorporations Act.----- End of picture text -----

7. Addresses

The addresses of persons named in this form are as follows:

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----- Start of picture text ----- Name AddressQGold, QGH and CaptainPO Box 10630, Brisbane QLD 4000NomineesWallin and Jo Wallin and Ita Vero 4 Kintyre Street, Brookfield QLD 4069VMC and Redscope Unit 2, 8 Alvan St, Subiaco, WA 6008----- End of picture text -----

Signature

print namesign here	Christopher Ian WallincapacityDirectordate12 November2024