ROX RESOURCES LIMITED — Director's Dealing 2021

Nov 3, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Rox Resources Limited ABN 53 107 202 602

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Stephen Dennis
Date of last notice	1 December 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Held by The Dennis Superannuation fund ofwhich Mr Dennis is a trustee and beneficiary.
	Date of change		3 and 4 November 2021
	No. of securities held prior to change		Indirect Holding808,483 - fully paid sharesDirect Holding666,667 - options exercisable at $0.433,expire 30 Nov. 2022
			Direct Holdin
			g666,667 - option	s exercisable at $0.433,
			expire 30 Nov. 2	022
	Class		Full paid ordinar	y shares (RXL)
	Number acquired		100,000
	Number disposed		-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		20,711 at $0.37 per share79,289 at $0.37 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change Indirect Holding 908,483 - fully paid shares Direct Holding 666,667 - options exercisable at $0.433, expire 30 Nov. 2022 Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [83 x 9] intentionally omitted <==

----- Start of picture text ----- Detail of contract----- End of picture text -----

Nature of interest Name of registered holder (if issued securities) Date of change

==> picture [434 x 178] intentionally omitted <==

----- Start of picture text ----- No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3