Corporate Directory

Directors

Mr Stephen Dennis
Non-Executive Chairman

Mr Alex Passmore
Managing Director

Mr John Mair
Non-Executive Director

Management

Mr Chris Hunt
Chief Financial Officer

Mr Matt Antill
General Manager – Operations

Mr Gregor Bennett
Exploration Manager

Company Details

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

Principal & Registered Office

Level 2, 87 Colin Street
West Perth WA 6005

Tel. (08) 9226 0044
Fax. (08) 9322 6254

Web: www.roxresources.com.au

Email: admin@roxresources.com.au

Auditors

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

Solicitors

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

Bankers

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

Share Registry

(For shareholder information)
Computershare Registry Services P/L
Reserve Bank Building
Level 2, 45 St Georges Terrace
Perth WA 6000
Tel. (08) 9323 2000

Stock Exchange

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

Issued Capital

157,607,614 Fully paid ordinary shares (RXL)

20,936,190 Unlisted Options