Ann: Change of Director's Interest Notice, page-11

Mt Fisher – Mt Eureka Gold Project

The Mt Fisher-Mt Eureka Gold Project about 500km northeast of Kalgoorlie (about 120km east of Wiluna) within the Mt Eureka greenstone belt. Rox holds 850km2 of the Mt Eureka greenstone belt and surrounding prospective zones (Rox 100% 500km2) and via the Cullen Resources JV, 350km2 (Rox currently earning up to 75%, Cullen Resources Limited 25%). A 4,000m RC and diamond drill program is currently being conducted on high priority drill ready gold targets generated from a project review. Rox believes that the Mt Fisher – Mt Eureka Gold Project has the potential to host significant sized gold deposits of orogenic gold and strata-bound VMS style mineralisation. Current activities on site include:

➢ 4,000m RC program to test priority drill ready gold targets➢ Project wide high resolution (50m spaced) aeromagnetic surveying

Reconnaissance drilling of 160 aircore holes for 7,300 metres was completed later last year to test the intersection of the regional scale NE trending Mt Fisher Fault. Assays remain pending for all holes.
https://roxresources.com.au/wp-content/uploads/2022/01/RXL-Research..pdf

At Eureka, Diamond drilling to target strong electromagnetic (EM) conductor related to pyrrhotite associated gold mineralisation down plunge of high-grade historical intersection PMF056: 9m @ 34.34g/t Au from 67m at the Mt Fisher Gold Mine

Multiple EM conductors (identified previously by Rox) over 3km of strike to be tested by drilling. The conductors are situated down plunge of mineralisation at the Mt Fisher Mine

Elsewhere, at the Taipan Prospect RC drilling to test a substantial 90m thick gold bearing shear zone in favourable structural setting along strike of historical drill intersections 20m @ 2.28g/t Au from 100m, including 2m @ 9.85g/t Au from 102m (MERC022) and 1m @ 17.4g/t Au (MEAC03)

160 hole, 7,300 metre aircore drilling program has been completed at the Mt Fisher Gold Project (Rox 100%) with assays awaited

https://roxresources.com.au/wp-content/uploads/2022/01/RXL-Research..pdf

Best results from the Wagtail prospect are summarised below:

MTFC002: 5m @ 41.13g/t Au from 44m, including 3m @ 67.94g/t Au from 45m

WTRC002: 3m @ 55.14g/t Au from 47m, including 2m @ 81.6g/t Au from 47m; and

MTFC020: 2m @ 32.69g/t Au from 42m

Best historical results from the Mt Fisher Gold mine are summarised below:

PMF056: 9m @ 34.34g/t Au from 67m including 4m @ 74.25g/t Au from 70m;

PMF362: 8m @ 14.72g/t Au from 13m including 4m @ 27.4g/t Au from 16m; and

PMF061: 13m @ 4.41g/t Au from 80m including 3m @ 11.13g/t Au from 83m