ROX RESOURCES LIMITED - Major Shareholding Notification 2025

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Rox Resources Limited ( Rox )

ACN/ARSN

107 202 602

1. Details of substantial holder (1)

QGold Pty Ltd ( QGold ), Christopher Ian Wallin ( Wallin ), Captain Nominees Pty Ltd ATF CWSF No.2 ( Captain Nominees ), Ita Vero Pty Ltd ATF The Richmond Trust ( Ita Vero ) and each of, Queensland Gold Holdings Pty Ltd as trustee for the Christopher Wallin Family Trust No.2 ( QGH ), Joanne Wallin ( Jo Wallin ), Strategic Minerals Name Corporation Pty Ltd ( SMC ), Signature Resources Pty Ltd ( SR ), Telluride Mining Pty Ltd ( TM ), Alpha Uranium Pty Ltd ( AU ), Carawine Resources Limited ( CRL ), Venus Metals Corporation Limited (ACN 123 250 582) ( VMC ) and Redscope Enterprises Pty Ltd (ACN 641 401 452) ( Redscope ) (QGH, Jo Wallin, SMC, SR, TM, AU, CRL, VMC, Redscope and all entities controlled by Wallin, together the “ Associates ”).

ACN/ARSN (if applicable) 149 659 950

There was a change in the interests of the substantial holder on 21 / 11 / 2025 The previous notice was given to the company on 13 / 05 / 2025 The previous notice was dated 13 / 05 / 2025

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

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Previous notice Present notice
Class of securities (4)
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary fully paid shares ( ORD ) 118,504,575 16.229% 140,150,458 14.831%
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3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the

scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

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Person whose relevant Consideration given in Class and number of Person’s votes
Date of change interest changed Nature of change relation to change securities affected affected
See Appendix 1
attached.
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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person’s votes
QGold	QGold	QGold	Relevant interest pursuant to section 608(1)(a) of the Corporations Act 2001 (Cth) (Corporations Act) as holder of the shares.	89,981,750 ordinary shares	89,981,750

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Relevant interest in the
shares held in Rox by
89,981,750
QGH QGold QGold QGold pursuant to 89,981,750
ordinary shares
section 608(3)(a) of the
Corporations Act.
Relevant interest in the
shares held in Rox by
89,981,750
Wallin QGold QGold QGold pursuant to 89,981,750
ordinary shares
section 608(3)(b) of the
Corporations Act.
Relevant interest under
section 608(3)(a) of the
Corporations Act to have
a relevant interest in
89,981,750
QGold QGold which QGold has a 89,981,750
SMC ordinary shares
relevant interest, by
virtue of having voting
power of more than 20%
in QGold
Relevant interest under
section 608(3)(a) of the
Corporations Act to have
a relevant interest in
89,981,750
SR QGold QGold which QGold has a 89,981,750
ordinary shares
relevant interest, by
virtue of having voting
power of more than 20%
in QGold
Relevant interest under
section 608(3)(a) of the
Corporations Act to have
a relevant interest in
89,981,750
TM QGold QGold which QGold has a 89,981,750
ordinary shares
relevant interest, by
virtue of having voting
power of more than 20%
in QGold
Relevant interest under
section 608(3)(a) of the
Corporations Act to have
a relevant interest in
89,981,750
AU QGold QGold which QGold has a 89,981,750
ordinary shares
relevant interest, by
virtue of having voting
power of more than 20%
in QGold
Relevant interest under
section 608(3)(a) of the
Corporations Act to have
a relevant interest in
89,981,750
CRL QGold which QGold has a 89,981,750
QGold ordinary shares
relevant interest, by
virtue of having voting
power of more than 20%
in QGold
Relevant interest
pursuant to section
Wallin Wallin Wallin 608(1)(a) of the 1,739,325 1,739,325
Corporations Act 2001 ordinary shares
(Cth) (Corporations Act)
as holder of the shares.
Relevant interest
pursuant to section
Captain 144,943
Captain Nominees Captain Nominees 608(1)(a) of the 144,943
Nominees ordinary shares
Corporations Act as
holder of the shares.
Relevant interest in the
shares held in Rox by
Captain Captain Nominees 144,943
Wallin Captain Nominees 144,943
Nominees pursuant to section ordinary shares
608(3)(b) of the
Corporations Act.
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Relevant interest
pursuant to section
451,688
Ita Vero Ita Vero Ita Vero 608(1)(a) of the 451,688
ordinary shares
Corporations Act as
holder of the shares.
Relevant interest in the
shares held in Rox by Ita
451,688
Jo Wallin Ita Vero Ita Vero Vero pursuant to section 451,688
ordinary shares
608(3)(b) of the
Corporations Act.
Relevant interest under
VMC VMC VMC section 608(1)(a) of the 50,168,708 50,168,708
Corporations Act as ordinary shares
holder of the shares.
Relevant interest in the
shares held in Rox by
50,168,708
QGold VMC VMC QGold pursuant to 50,168,708
ordinary shares
section 608(3)(a) of the
Corporations Act.
Relevant interest in the
shares held in Rox by
50,168,708
QGH VMC VMC QGold pursuant to 50,168,708
ordinary shares
section 608(3)(b) of the
Corporations Act.
Relevant interest in the
shares held in Rox by
VMC pursuant to section
50,168,708
Wallin VMC VMC 608(3)(b) of the 50,168,708
ordinary shares
Corporations Act,
because Wallin controls
QGH.
Relevant interest under
section 608(3)(a) of the
Corporations Act to have
a relevant interest in
which VMC has a 50,168,708
Redscope VMC VMC 50,168,708
relevant interest, by ordinary shares
virtue of having voting
power of more than 20%
in VMC
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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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Name and ACN/ARSN (if applicable) Nature of association
Nil Nil
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6. Addresses

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

Name	Address
QGold, QGH and Captain Nominees	PO Box 10630, Brisbane QLD 4000
Wallin,Jo Wallin and Ita Vero	PO Box 10630, Brisbane QLD 4000
SMC, SR, TM and AU	PO Box 10630, Brisbane QLD 4000
VMC and Redscope	Unit 2, 8 Alvan St, Subiaco, WA 6008

PO Box 543, West Perth WA 6872

CRL

Signature

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Sole Director and Company
print name Christopher Ian Wallin capacity
Secretary
sign here date 27/11/2025
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DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the 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
(1) 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 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) 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
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or 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.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was 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.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Appendix 1

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Date of change Person whose relevant interest changed Nature of change Consideration given in relation to change Number of securies affected Class Person's vote affected
19/05/2025 QGold and its Associates On-market purchase $ 28,000.00 100,000 Ordinary shares 100,000
21/05/2025 QGold and its Associates On-market sale $ 29,500.00 100,000 Ordinary shares 100,000
26/05/2025 QGold and its Associates On-market purchase $ 52,500.00 175,000 Ordinary shares 175,000
27/05/2025 QGold and its Associates On-market sale $ 30,000.00 100,000 Ordinary shares 100,000
27/05/2025 QGold and its Associates On-market sale $ 22,500.00 75,000 Ordinary shares 75,000
27/05/2025 QGold and its Associates On-market purchase $ 7,119.24 24,133 Ordinary shares 24,133
28/05/2025 QGold and its Associates On-market purchase $ 43,500.00 150,000 Ordinary shares 150,000
28/05/2025 QGold and its Associates On-market sale $ 4,616.40 15,388 Ordinary shares 15,388
29/05/2025 QGold and its Associates On-market purchase $ 29,251.43 100,867 Ordinary shares 100,867
30/05/2025 QGold and its Associates On-market sale $ 29,510.00 100,000 Ordinary shares 100,000
30/05/2025 QGold and its Associates On-market sale $ 32,883.60 109,612 Ordinary shares 109,612
30/05/2025 QGold and its Associates On-market sale $ 22,500.00 75,000 Ordinary shares 75,000
30/05/2025 QGold and its Associates On-market sale $ 24,517.80 81,726 Ordinary shares 81,726
2/06/2025 QGold and its Associates On-market purchase $ 29,000.00 100,000 Ordinary shares 100,000
2/06/2025 QGold and its Associates On-market sale $ 5,482.20 18,274 Ordinary shares 18,274
2/06/2025 QGold and its Associates On-market sale $ 30,000.00 100,000 Ordinary shares 100,000
3/06/2025 QGold and its Associates On-market purchase $ 60,000.00 200,000 Ordinary shares 200,000
3/06/2025 QGold and its Associates On-market sale $ 31,000.00 100,000 Ordinary shares 100,000
4/06/2025 QGold and its Associates On-market purchase $ 29,000.00 100,000 Ordinary shares 100,000
4/06/2025 QGold and its Associates On-market purchase $ 28,500.00 100,000 Ordinary shares 100,000
5/06/2025 QGold and its Associates On-market sale $ 59,000.00 200,000 Ordinary shares 200,000
6/06/2025 QGold and its Associates On-market purchase $ 29,000.00 100,000 Ordinary shares 100,000
6/06/2025 QGold and its Associates On-market purchase $ 3,629.48 12,735 Ordinary shares 12,735
10/06/2025 QGold and its Associates On-market purchase $ 24,870.53 87,265 Ordinary shares 87,265
12/06/2025 QGold and its Associates On-market sale $ 59,000.00 200,000 Ordinary shares 200,000
13/06/2025 QGold and its Associates On-market sale $ 29,000.00 100,000 Ordinary shares 100,000
27/06/2025 QGold and its Associates On-market purchase $ 150,000.00 500,000 Ordinary shares 500,000
10/07/2025 QGold and its Associates On-market sale $ 75,000.00 250,000 Ordinary shares 250,000
11/07/2025 QGold and its Associates On-market sale $ 45,000.00 150,000 Ordinary shares 150,000
11/07/2025 QGold and its Associates On-market sale $ 30,000.00 100,000 Ordinary shares 100,000
16/07/2025 QGold and its Associates On-market sale $ 75,000.00 250,000 Ordinary shares 250,000
16/07/2025 QGold and its Associates On-market sale $ 30,000.00 100,000 Ordinary shares 100,000
16/07/2025 QGold and its Associates On-market sale $ 45,000.00 150,000 Ordinary shares 150,000
16/07/2025 QGold and its Associates On-market sale $ 45,000.00 150,000 Ordinary shares 150,000
17/07/2025 QGold and its Associates On-market sale $ 2,427.30 8,091 Ordinary shares 8,091
18/07/2025 QGold and its Associates On-market sale $ 27,572.70 91,909 Ordinary shares 91,909
18/07/2025 QGold and its Associates On-market sale $ 45,000.00 150,000 Ordinary shares 150,000
21/07/2025 QGold and its Associates On-market sale $ 45,034.05 150,000 Ordinary shares 150,000
21/07/2025 QGold and its Associates On-market sale $ 9,171.05 30,069 Ordinary shares 30,069
22/07/2025 QGold and its Associates On-market sale $ 21,678.61 69,931 Ordinary shares 69,931
23/07/2025 QGold and its Associates On-market sale $ 25,125.00 75,000 Ordinary shares 75,000
23/07/2025 QGold and its Associates On-market sale $ 25,125.00 75,000 Ordinary shares 75,000
23/07/2025 QGold and its Associates On-market sale $ 12,807.30 38,810 Ordinary shares 38,810
24/07/2025 QGold and its Associates On-market purchase $ 47,250.00 150,000 Ordinary shares 150,000
28/07/2025 QGold and its Associates On-market sale $ 19,580.80 61,190 Ordinary shares 61,190
28/07/2025 QGold and its Associates On-market sale $ 48,000.00 150,000 Ordinary shares 150,000
28/07/2025 QGold and its Associates On-market sale $ 31,000.00 100,000 Ordinary shares 100,000
1/08/2025 QGold and its Associates On-market purchase $ 49,406.76 182,988 Ordinary shares 182,988
7/08/2025 QGold and its Associates On-market sale $ 46,500.00 150,000 Ordinary shares 150,000
8/08/2025 QGold and its Associates On-market purchase $ 45,000.00 150,000 Ordinary shares 150,000
12/08/2025 QGold and its Associates On-market sale $ 8,434.17 27,653 Ordinary shares 27,653
13/08/2025 QGold and its Associates On-market sale $ 20,839.74 68,327 Ordinary shares 68,327
14/08/2025 QGold and its Associates On-market sale $ 1,226.10 4,020 Ordinary shares 4,020
18/08/2025 QGold and its Associates On-market sale $ 15,500.00 50,000 Ordinary shares 50,000
20/08/2025 QGold and its Associates On-market purchase $ 213.58 724 Ordinary shares 724
21/08/2025 QGold and its Associates On-market sale $ 48,750.00 150,000 Ordinary shares 150,000
21/08/2025 QGold and its Associates On-market sale $ 25,125.00 75,000 Ordinary shares 75,000
21/08/2025 QGold and its Associates On-market sale $ 17,000.00 50,000 Ordinary shares 50,000
21/08/2025 QGold and its Associates On-market sale $ 25,125.00 75,000 Ordinary shares 75,000
1/09/2025 QGold and its Associates On-market sale $ 36,500.00 100,000 Ordinary shares 100,000
1/09/2025 QGold and its Associates On-market sale $ 18,566.60 50,000 Ordinary shares 50,000
1/09/2025 QGold and its Associates On-market sale $ 19,000.00 50,000 Ordinary shares 50,000
1/09/2025 QGold and its Associates On-market sale $ 29,625.00 75,000 Ordinary shares 75,000
1/09/2025 QGold and its Associates On-market sale $ 28,875.00 75,000 Ordinary shares 75,000
1/09/2025 QGold and its Associates On-market sale $ 20,250.00 50,000 Ordinary shares 50,000
2/09/2025 QGold and its Associates On-market sale $ 20,500.00 50,000 Ordinary shares 50,000
2/09/2025 QGold and its Associates On-market sale $ 296.84 724 Ordinary shares 724
3/09/2025 QGold and its Associates On-market sale $ 2,011.38 4,789 Ordinary shares 4,789
4/09/2025 QGold and its Associates On-market sale $ 103,286.00 258,215 Ordinary shares 258,215
5/09/2025 QGold and its Associates On-market sale $ 56,714.00 141,785 Ordinary shares 141,785
8/09/2025 QGold and its Associates On-market sale $ 19,012.36 45,211 Ordinary shares 45,211
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Appendix 1

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AI assistant

ROX RESOURCES LIMITED Major Shareholding Notification 2025

65741_rns_2025-11-26_84cedf37-720c-443b-b5c6-50aca7c27a2d.pdf

Notice of change of interests of substantial holder

ACN/ARSN

1. Details of substantial holder (1)

2. Previous and present voting power

3. Changes in relevant interests

4. Present relevant interests

5. Changes in association

6. Addresses

Signature

DIRECTIONS

Appendix 1

Appendix 1

AI assistant

ROX RESOURCES LIMITED — Major Shareholding Notification 2025

65741_rns_2025-11-26_84cedf37-720c-443b-b5c6-50aca7c27a2d.pdf

Notice of change of interests of substantial holder

ACN/ARSN

1. Details of substantial holder (1)

2. Previous and present voting power

3. Changes in relevant interests

4. Present relevant interests

5. Changes in association

6. Addresses

Signature

DIRECTIONS

Appendix 1

Appendix 1

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ROX RESOURCES LIMITED Major Shareholding Notification 2025