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ROX RESOURCES LIMITED AGM Information 2021

Nov 16, 2021

65741_rns_2021-11-16_2dd89266-af4e-44b7-956e-f35dc8d4d89d.pdf

AGM Information

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RR1792D

ASX ANNOUNCEMENT

17 November 2021

ROX RESOURCES LIMITED

Annual General Meeting Live Streaming

ASX: RXL

Rox Resources Limited (ASX: RXL) is an Australian listed company with advanced gold projects in Western Australia: the Youanmi Gold Project and the Mt Fisher Gold project

West Australian focused gold exploration and development company, Rox Resources Limited (“Rox” or “the Company”) (ASX: RXL) is pleased to advise that it will be Live Streaming its 2021 Annual General Meeting which is being held on Thursday 25 November 2021 at 10.00am (AWST) at the Celtic Club, 48 Ord Street, West Perth, Western Australia.

To register for the Live Stream please use the link provided below:

https://bit.ly/Rox-Resources-2021-AGM-Registration-Link

DIRECTORS

Mr Stephen Dennis Chairman

Mr Alex Passmore Managing Director

Authorised for release to the ASX by the Board of Rox Resources Limited.

Dr John Mair Non-Executive Director

ENDS

Shares on Issue 157.6m Share Price $0.40 Market Cap. $63.0m Cash $10.7m (as at 30 Sep 2021)

Level 2, 87 Colin Street, West Perth WA 6005

For more information: Alex Passmore Managing Director Tel: +61 8 9226 0044 E: [email protected]

+61 8 9226 0044

[email protected] www.roxresources.com.au

Follow Rox:

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About Rox Resources

Rox Resources (ASX:RXL) is a West Australian focused gold exploration and development company. It is 70 per cent owner and operator of the historic Youanmi Gold Project near Mt Magnet, approximately 480 kilometres northeast of Perth, and wholly-owns the Mt Fisher Gold project approximately 140 kilometres southeast of Wiluna. Youanmi has a Total Mineral Resource of 1,656 koz of contained gold, with potential for further expansion with the integration of existing prospects into the Resource and further drilling. Youanmi was a high-grade gold mine and produced 667,000 oz of gold (at 5.47 g/t Au) before it closed in 1997. Youanmi is classified as a disturbed site and is on existing mining leases which has significant existing infrastructure to support a return to mining operations.

ASX CODE: RXL

ROX RESOURCES LIMITED Level 2, 87 Colin Street, West Perth WA 6005 +61 8 9226 0044

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E: [email protected] www.roxresources.com.au