Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BROCKMAN MINING LIMITED

*

(incorporated in Bermuda with limited liability)

(SEHK Stock Code: 159) (ASX Stock Code: BCK) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Reference is made to an announcement released dated 12 June 2014 in relation to the appointment of executive director, the members of the board of Directors ("Board") of Brockman Mining Limited are updated and set out as below:

Non-executive Directors

Mr. Kwai Sze Hoi (Chairman)

Mr. Liu Zhengui (Vice Chairman)

Mr. Ross Stewart Norgard

Executive Directors

Mr. Luk Kin Peter Joseph (Chief Executive Officer)

Mr. Chan Kam Kwan Jason (Company Secretary)

Mr. Kwai Kwun Lawrence

Mr. Warren Talbot Beckwith

Independent Non-Executive Directors

Mr. Yap Fat Suan Henry

Mr. Uwe Henke Von Parpart Mr. Yip Kwok Cheung Danny Mr. Choi Yue Chun Eugene

* For identification purpose only

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The Company has set up various committees. The table below provides membership information of these committees on which each Board member serves.

Nomination

Committee

Audit

Committee

Remuneration

Committee

Executive

Committee

Special

Committee

Non-Executive Directors

Kwai Sze Hoi (Chairman)

Member

Member

Liu Zhengui (Vice Chairman)

Ross Stewart Norgard

Member

Member

Executive Directors

Luk Kin Peter Joseph (CEO)

Chan Kam Kwan Jason (Company Secretary)

Member

Warren Talbot Beckwith

Kwai Kwun Lawrence

Member

Member

Independent Non-Executive Directors

Yap Fat Suan Henry

Chairman

Chairman

Chairman

Member

Uwe Henke Von Parpart

Yip Kwok Cheung Danny

Member

Member

Member

Member

Member

Member

Member

Member

CEO - Australia

Russell Tipper

By order of the board of directors of

Brockman Mining Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 12 June 2014

As at the date of this announcement, the board of directors of the Company comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Luk Kin Peter Joseph (Chief Executive Officer), Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Warren Talbot Beckwith and Mr. Kwai Kwun Lawrence as executive directors; and Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yue Chun, Eugene as independent non-executive directors.

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