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ROX RESOURCES LIMITED — Regulatory Filings 2016
Nov 23, 2016
65741_rns_2016-11-23_925f3703-527c-47ad-98a0-91a849778524.pdf
Regulatory Filings
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ASX/MEDIA RELEASE
23 November 2016
ANNUAL GENERAL MEETING – OPTION EXERCISE PRICE
Rox Resources Limited (“Rox”) refers to the Annual General Meeting to be held today Thursday 24[th] November 2016 at 10:30am WST.
At the Meeting, shareholders will be asked to consider the approval to grant options to the Directors with an exercise price being equal to a 50% premium to the volume weighted average closing Share Price on the ASX over the 30 trading days preceding the date of shareholder approval for the grant of the Director Options.
Rox wishes to advise that, if approved, the exercise price of the Options will be 2.6 cents each.
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For more information:
Shareholders Ian Mulholland Managing Director Tel: +61 8 9226 0044 [email protected]
Media
Tony Dawe Professional Public Relations Tel: + 61 8 9388 0944 [email protected]
Rox Resources Limited ABN 53 107 202 602 Level 1, 34 Colin Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: [email protected]
RRL1498D-IM