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ROX RESOURCES LIMITED Share Issue/Capital Change 2004

Apr 21, 2004

Share Issue/Capital Change

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Class of Security	Number	Escrow Period
Fully Paid Ordinary Shares	8,364,633	24 months from date of officialquotation on ASX
Fully Paid Ordinary Shares	1,335,367	12 months ending 30 January 2005
Options exercisable at 20cents each on or before 31January 2009	5,250,000	24 months from date of officialquotation on ASX
Options exercisable at 20cents each expiring 30 April2007	750,000	24 months from date of officialquotation on ASX