Option Exercise Price

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  • November 22, 2017

Rox Resources Limited (“Rox”) refers to the Annual General Meeting to be held on Thursday 23rd November 2017 at 10:00am WST.
At the Meeting, shareholders will be asked to consider the approval to grant options to the Directors with an exercise price being equal to a 50% premium to the volume weighted average closing Share Price on the ASX over the 30 trading days preceding the date of shareholder approval for the grant of the Director Options.

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