ROX RESOURCES LIMITED — Regulatory Filings 2009

Nov 18, 2009

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19 November 2009

Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir,

RE: Results of the 6[th] Annual General Meeting Rox Resources Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that all resolutions put to today’s Annual General Meeting were passed unanimously by show of hands. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours Sincerely,

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Brett Dickson Company Secretary

Rox Resources Limited ABN 53 107 202 602 Level 1, 30 Richardson Street, West Perth, WA 6005 Telephone: +61 8 6380 2966 Facsimile: +61 8 6380 2988 Email: admin@roxresources.com.au

Ref: RRL0972D-BD

Rox Resources Limited Proxy Summary Annual General Meeting 19 November 2009

1 Non-Binding Resolution to adopt the Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour 24,744,657	Against 1,684,654	Abstention 620,600	Proxy’s discretion 12,480,300

2 Re-election of Mr Jeffrey Gresham as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour 27,099,911	Against 0	Abstention 100,000	Proxy’s discretion 12,330,300

3 Ratification of Prior Option Issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
26,959,967	209,944	30,300	12,330,300

4 Approval to Issue Shares to Director Mr Ian Mulholland

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
15,381,065	2,167,138	50,000	12,351,300

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