ROX RESOURCES LIMITED — Share Issue/Capital Change 2019

Jun 25, 2019

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Ref: RRL1618L-BD

26 June 2019

The Company Announcements Office Australian Securities Exchange via electronic lodgement

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

1. On 26 June 2019 Rox Resources Limited (ACN 107 202 602) ( Rox ) issued 7,500,000 fully paid ordinary shares as part consideration for the Currans Find Gold Project ( 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, 34 Colin Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: admin@roxresources.com.au