Corporate Directory

Directors

Mr Stephen Dennis
Non-Executive Chairman

Mr Ian Mulholland
Managing Director

Mr Brett Dickson
Finance Director

Management

Mr Ian Mulholland
Managing Director

Mr Brett Dickson
Company Secretary

Mr Will Belbin
Exploration Manager

Bankers

Westpac Banking Corporation
40 St George’s Terrace
Perth WA 6000

Auditors

Ernst & Young
11 Mounts Bay Road
Perth WA 6000

Telephone: (08) 9429 2222
Facsimile: (08) 9429 2436

Solicitors

K&L Gates
Level 32, 44 St Georges Terrace
Perth WA 6000

Telephone: (08) 9216 0900
Facsimile: (08) 9216 0901

Stock Exchange

Australian Stock Exchange Limited

Company Code

RXL (Fully Paid Shares)

Issued Capital

1,243,780,571 Fully paid ordinary shares (RXL)
62,037,301 Unlisted Options

Investor Relations

Citadel-MAGNUS
Level 1, 33 Richardson Street
West Perth WA 6005

Telephone: (08) 6160 4900

For shareholder information contact:

Share Registry

Computershare Registry Services P/L
Reserve Bank Building
Level 2, 45 St Georges Terrace
Perth WA 6000

Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033

For information on your company contact:

Principal & Registered Office

Level 1, 34 Colin Street
West Perth WA 6005

Telephone: (08) 9226 0044
Facsimile: (08) 9322 6254

Web: www.roxresources.com.au

Email: admin@roxresources.com.au