ROX RESOURCES LIMITED — Share Issue/Capital Change 2024

Jul 1, 2024

RRL1923D

ASX Announcement 2 July 2024

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ROX RESOURCES LIMITED

ASX: RXL

Rox Resources Limited is exploring and developing advanced gold assets in Western Australia: the Youanmi Gold Project and the Mt Fisher - Mt Eureka Project.

DIRECTORS

Mr Stephen Dennis Chairman

Mr Robert Ryan Managing Director

Dr John Mair Non-Executive Director

Mr Matthew Hogan Non-Executive Director

Notice under section 708A(5)(e) of the Corporations Act 2001 - Cleansing Statement

The Company confirms that it has issued 175,000 fully paid ordinary shares in the Company (" Shares ") following exercise of vested equity incentives. Refer to Appendix 2A dated 2 July 2024 which contains further details on the issue of Shares.

The Company provides notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Act ) in respect of the issue.

For the purposes of section 708A(6) of the Act, the Company gives notice that:

• (a) 175,000 Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) this notice is being given under section 708A(5)(e) of the Act;

• (c) as at the date of this notice, the Company has complied with:

Shares on Issue	407.2m
Share Price	$0.13
Market Cap.	$52.9m

Level 2, 87 Colin Street, West Perth WA 6005

+61 8 9226 0044

• i) the provisions of Chapter 2M of the Act as they apply to the Company; and

• ii) sections 674 and 674A of the Act; and

• (d) as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of sections 708A(7) and 708A(8) of the Act that is required to be disclosed pursuant to section 708A(6)(e) of the Act.

admin@roxresources.com.au

www.roxresources.com.au

Authorised for release to the ASX by the Board of Rox Resources Limited.

Follow Rox:

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ENDS

For more information:

Robert Ryan Managing Director Tel: +61 8 9226 0044 E: admin@roxresources.com.au

Legal/84908742_2

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Forward ‐ Looking Statements

‐ ‐ This document may include forward looking statements. Forward looking statements include, but are not limited to, statements concerning Rox Resources Limited planned exploration program(s) and other statements that are not historical facts. When used in this document, the words such as "could," "plan," "estimate," "expect," "intend," "may”, "potential," "should," and similar expressions are forward looking statements.

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ROX RESOURCES LIMITED Level 2, 87 Colin Street, West Perth WA 6005 +61 8 9226 0044

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ASX CODE: RXL admin@roxresources.com.au www.roxresources.com.au

Legal/84908742_2