ROX RESOURCES LIMITED — Share Issue/Capital Change 2015

Jun 11, 2015

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Ref: RRL1421-BD

12 June 2015

The Company Announcements Office Australian Securities Exchange via electronic lodgement

Notice pursuant to section 708A(5) of the Corporations Act 2001 (Cth)

1. On 11 June 2015 Rox Resources Limited (ACN 107 202 602) ( Rox ) issued 35,440,050 fully paid ordinary shares at an issue price of $0.02 per share ( Relevant Securities ).

2. Rox issued the Relevant Securities without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( the Act ).

3. This notice is being given under 708(5)(e) of the Act.

4. As at the date of this notice Rox has complied with:

   • a. The provisions of Chapter 2M of the Act as they apply to Rox; and

   • b. Section 674 of the Act.

5. As at the date of this notice, there is no information that is excluded information (as that term is used in section 708A(7) and (8) of the Act) in respect to Rox.

Yours faithfully

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Brett Dickson Finance Director

Rox Resources Limited ABN 53 107 202 602 Level 1, 30 Richardson Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: admin@roxresources.com.au