ABN: 44 079 902 499

10 Abbotsford Street, West Leederville, Western Australia 6007

PO Box 480, South Perth Western Australia 6892

Tel: 61 8 9318 5600 Fax: 61 8 9238 1380

Web: www.foxresources.com.au Email: fxr@foxresources.com.au
17 June 2014
Company Announcements Office
ASX Limited
20 Bridge Street
SYDNEY NSW 2000

NON‐RENOUNCEABLE ENTITLEMENT ISSUE CONFIRMATION OF DISPATCH OF OFFER DOCUMENTS AND ENTITLEMENT AND ACCEPTANCE FORMS

Fox Resources Limited (ACN 079 902 499) (Company)(ASX: FXR) confirms that dispatch of the non - renounceable pro rata offer document, the Replacement Prospectus dated 10 June 2014, together with a personalised Entitlement and Acceptance Form was completed today Tuesday 17 June 2014.
For further information, please contact the Company on 61 8 9318 5600. Yours sincerely,

David Peterson
Company Secretary.

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