ROX RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 23, 2016

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24 November 2016

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 2016 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 the 2016 Annual General Meeting were passed 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, 34 Colin Street, West Perth, WA 6005 Telephone: +61 8 6380 2966 Facsimile: +61 8 6380 2988 Email: admin@roxresources.com.au

Ref: RRL1455D-BD

ROX RESOURCES LIMITED Annual General Meeting Thursday, 24 November 2016 Voting Results

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The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details	Resolution details	Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)	Instructions given to validly appointed proxies (as at proxy close)	Number of votes cast on the poll (where applicable)	Number of votes cast on the poll (where applicable)	Number of votes cast on the poll (where applicable)	Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried
1 Non Binding Resolution to adopt Remuneration Report	Ordinary	106,450,219 75.85%	23,602,801 16.82%	10,283,597 7.33%	12,829,521	Carried on a show of hands			Carried
2 Re-election of Mr Brett Dickson as a Director	Ordinary	136,879,536 81.68%	20,353,218 12.15%	10,330,267 6.17%	10,611,220	Carried on a show of hands			Carried
3 Ratification of prior issue of Shares	Ordinary	131,085,265 85.27%	12,370,209 8.05%	10,270,267 6.68%	24,448,500	Carried on a show of hands			Carried
4 Approval of Employee Share Option Plan	Ordinary	102,640,649 72.26%	29,253,392 20.60%	10,143,597 7.14%	11,128,500	Carried on a show of hands			Carried
5 Approval of Additional 10% Placement Capacity	Special	130,225,340 77.89%	26,780,134 16.02%	10,180,267 6.09%	10,988,500	Carried on a show of hands			Carried
6 Approval to issue Director Options to Mr Ian Mulholland or his nominee(s)	Ordinary	93,153,684 65.86%	38,154,149 26.98%	10,133,597 7.16%	11,724,708	Carried on a show of hands			Carried
7 Approval to issue Director Options to Mr Brett Dickson or his nominee(s)	Ordinary	92,889,684 65.68%	38,418,149 27.16%	10,133,597 7.16%	11,724,708	Carried on a show of hands			Carried
8 Approval to issue Director Options to Mr Stephen Dennis or his nominee(s)	Ordinary	92,999,684 65.70%	38,408,149 27.14%	10,133,597 7.16%	11,624,708	Carried on a show of hands			Carried

• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.