Corporate Directory

Directors

Mr Stephen Dennis
Non-Executive Chairman

Mr Phillip Wilding
Managing Director & Chief Executive Officer

Mr Nathan Stoitis
Non-Executive Director

Mr David Boyd
Non-Executive Director

Mr Alan Rule
Non-Executive Director

Management

Mr Greg Hoskins
Chief Financial Officer & Company Secretary

Mr Oliver Keene
General Manager – Operations

Mr Daniel Marchesi
General Manager – Studies

Mr Jonathan Streeter
General Manager – Geology

Mr Andrew Shaw-Stuart
Exploration Manager

Company Details

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

Principal & Registered Office

Level 1, 87 Colin Street,
West Perth WA 6005

Tel. (08) 9226 0044

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

Thomson Geer
Level 29, Central Park Tower,
152-158 St Georges Terrace,
Perth WA 6000
Tel. (08) 9404 9100

Bankers

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

Share Registry

(For shareholder information)
Computershare Registry Services P/L
Level 17
221 St Georges Terrace
Perth WA 6000
Tel. 1300 850 505 (within Australia)
Tel. +61 3 9415 4000 (outside Australia)
PO Box. GPO Box D182, Perth WA, 6840

Stock Exchange

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

Issued Capital

Fully Paid Ordinary Shares (RXL)

31,710,000 Performance Rights

1,000,000 Unlisted Options