ROX RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 27, 2021

RRL1758L-CH

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28 June 2021

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

Dear Sir,

Results of General Meeting – 28 June 2021

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours Sincerely,

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Christopher Hunt Joint Company Secretary

Rox Resources Limited ABN 53 107 202 602 Address: Level 2, 87 Colin Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: admin@roxresources.com.au

ROX RESOURCES LIMITED GENERAL MEETING Monday, 28 June 2021 Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

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Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
1 Ratify issue of Placement 299,103,603 28,528,109 4,974,398 316,032,407 322,772,183 28,528,109 316,032,407
Securities under Listing Ordinary 89.93% 8.58% 1.49% 91.88% 8.12% Carried
Rule 7.1
2 Ratify issue of Placement 299,073,603 28,619,776 4,912,731 316,032,407 322,680,516 28,619,776 316,032,407
Securities under Listing Ordinary 89.92% 8.60% 1.48% 91.85% 8.15% Carried
Rule 7.1A
3 Approval of 575,366,523 25,127,575 4,961,064 43,183,355 599,021,769 25,127,575 43,183,355
Ordinary Carried
Consolidation 95.04% 4.15% 0.81% 95.97% 4.03%
4 Approval for an equal 623,200,430 18,941,461 4,902,731 1,593,895 646,797,343 18,941,461 1,593,895
reduction of capital and In- Ordinary 96.31% 2.93% 0.76% 97.15% 2.85% Carried
specie Distribution of
Cannon Shares
5 Approval to amend 584,013,616 16,402,025 4,882,731 43,340,145 607,590,529 16,402,025 43,340,145
Special Carried
Constitution 96.49% 2.71% 0.80% 97.37% 2.63%
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• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.