ROX RESOURCES LIMITED — Share Issue/Capital Change 2006

Apr 6, 2006

Ref: RRL0470L-BD/ss File #: R1.A.07 / R1.A. 07.84

6 April 2006

Australian Stock Exchange Limited 2 The Esplanade PERTH WA 6000

Dear Sir/Madam

Restricted Securities

Please be advised that 8,364,633 Fully Paid Ordinary Shares (RXLAM) together with 5,250,000 20 cent options which expire 31 January 2009 (RXLAO) and 750,000 20 cent options which expire 31 April 2007 (RXLAQ) are due for release from escrow on 27 April 2006.

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

Yours faithfully

BRETT DICKSON Company Secretary