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ROX RESOURCES LIMITED Share Issue/Capital Change 2005

Jan 19, 2005

Share Issue/Capital Change

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Ref: RRL0220L-BD/kw File #: R1.A.07 / R1.A. 07.84

20 January 2005

Australian Stock Exchange Limited 2 The Esplanade PERTH WA 6000

Dear Sir/Madam

Please be advised that 1,268,749 Fully Paid Ordinary Shares (RXLAI) are due for release from escrow on 30 January 2005.

In accordance with the release from escrow, an Appendix 3B will follow next week.

Yours faithfully

Fom Amtholla &

IAN MULHOLLAND Managing Director