ROX RESOURCES LIMITED — Major Shareholding Notification 2024

Jul 8, 2024

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To_Company Name/Scheme	Rox Resources Limited
ACN/ARSN	107 202 602

1. Details of substantial holder (1)

Name	Rox Resources Limited (ACN 107 202 602) (Rox) and associates listed in Section 4.
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on		08/07/2024

The previous notice was given to the company on	27/05/2024
The previous notice was dated	27/05/2024

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting
securities of the company or scheme, since the substantial holder was last required

Date of change	Person whose relevant interest	Nature of change (4)	Consideration given in relation to change	Class (6) and number of	Person's votes affected
	changed		(5)	securities affected
08/07/2024	Rox	Cessation of the interest in $55,000,000$ shares in Rox (in which VMC held a relevant interest), pursuant to section $608(1)(c)$ of the Corporations Act 2001 (Cth) (Corporations Act) as Rox no longer has the ability to control the exercise of the power to dispose of the shares pursuant to the Voluntary Escrow Deed dated 7 July 2023, as the escrow period ended on 8 July 2024.	n/a	Fully paid ordinary shares 55,000,000	55,000,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Mame and ACN/ARSN (if applicable)	Nature of association

4. Addresses

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

Name	Address
Rox Resources Limited Rox (Mt Fisher) Pty Ltd Rox (Murchison) Pty Ltd Oz Youanmi Gold Pty Ltd	Level 2 / 87 Colin Street, West Perth, WA, 6005

Signature

print name	Christopher Hunt	capacity	Company Secretary
sign here		date	09/07/2024

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• Include details of: $(4)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(5)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$