Notice of AGM and Sample Proxy Form

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  • October 19, 2017

NOTICE IS GIVEN that an Annual General Meeting of Shareholders of Rox Resources Limited ABN 53 107 202 602
(Company) will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on 23 November 2017 at
10.00am (WST) for the purpose of transacting the business referred to in this Notice of Annual General Meeting.

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