Corporate Directory

Directors

Mr Stephen Dennis
Non-Executive Chairman

Mr John Mair
Non-Executive Director

Mr Alex Passmore
Managing Director

Mr Brett Dickson
Finance Director

Management

Mr Alex Passmore
Managing Director

Mr Brett Dickson
Company Secretary

Bankers

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

Auditors

Pitcher Partners
Level 11, 12-14 The Esplanade
Perth WA 6000
Telephone: (08) 9322 2022

Solicitors

K&L Gates
Level 32, 44 St Georges Terrace
Perth WA 6000
Telephone: (08) 9216 0900

Stock Exchange

Australian Stock Exchange
Level 40, 152-158 St Georges Terrace
Perth WA 6000
Telephone: (08) 9224 0000

Company Details

ABN: 53 107 202 602
ACN: 107 202 602
ASX Code: RXL

Issued Capital

2,040,828,463 Fully paid ordinary shares (RXL)
109,000,000 Unlisted Options

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

For information on your company contact:

Principal & Registered Office

Level 2, 87 Colin Street
West Perth WA 6005

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

Web: www.roxresources.com.au

Email: admin@roxresources.com.au