2009 Company Announcements

• Open Pit Potential Confirmed at Myrtle - 15 December
• Appendix 3B - 9 December
• Appendix 3Y Change in Directors Interest Notice Gresham - 2 December
• Appendix 3B - 2 December
• Appendix 3Y Change in Directors Interest Notice Mulholland - 26 November
• Appendix 3B - 26 November
• South Africa Update - 25 November
• Rox to Focus on Myrtle - 23 November
• Results of the 6th Annual General Meeting - 19 November
• High Recoveries in Myrtle Metallurgical Tests - 14 October
• Appendix 3Y Change of Directors Interest Notice Blakiston - 6 October
• Appendix 3Y Change of Directors Interest Notice Gresham and Mulholland - 11 September
• Results of the Entitlement Issue - 26 August
• Myrtle Project Update - 11 August
• Appendix 3B - 28 July
• Change of Address for Rox Resources - 20 July
• Appendix 3B - 10 July
• Renounceable Rights Issue - 10 July
• Laos Project Update - 6 July
• Higher Grade Zinc Resource at Myrtle - 2 June
• Appendix 3B - 5 May
• Myrtle Project Update - 29 April
• Appendix 3B - 27 February
• Appendix 3Y Change of Directors Interest Notice Mulholland - 27 February
• Results of General Meeting - 26 February
• Myrtle Project Update - 23 February
• Appendix 3Y Change of Directors Interest Notice Mulholland - 16 February
• Form 603 Notice of Initial Substantial Holder - 11 February
• Appendix 3Y Change of Directors Interest Notice x3 - 5 February
• Appendix 3Y Change of Directors Interest Notice x2 - 3 February
• Results of the Entitlement Issue - 29 January
• Notice of General Meeting/Proxy Form - 27 January