ROX RESOURCES LIMITED — Share Issue/Capital Change 2021

Sep 7, 2021

Announcement Summary

Entity name ROX RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday September 08, 2021

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
RXLAU	OPTION EXPIRING25-MAY-2024 EX $0.825	200,000	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	06/09/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

ROX RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

Registration Number 53107202602

1.3 ASX issuer code

RXL

ABN

1.4 The announcement is

New announcement

1.5 Date of this announcement

8/9/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

RXLAU : OPTION EXPIRING 25-MAY-2024 EX $0.825

Unquoted +equity securities that have ceased

Number of securities that have ceased

200,000

6/9/2021

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RXL : ORDINARY FULLY PAID	157,607,614

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RXLAQ : OPTION EXPIRING 31-DEC-2023 EX $1.50	1,333,333
RXLAR : OPTION EXPIRING 31-DEC-2023 EX $1.875	1,333,333
RXLAS : OPTION EXPIRING 31-DEC-2023 EX $2.25	1,333,333
RXLAB : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	5,800,001
RXLAU : OPTION EXPIRING 25-MAY-2024 EX $0.825	660,000
RXLAT : OPTION EXPIRING 26-MAR-2025 EX $1.05	10,476,190

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.