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BROCKMAN MINING LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 159) (ASX Stock Code: BCK) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Brockman Mining Limited (the "Company") announces that a meeting of the Board of the Company will be held on Tuesday, 23 September 2014 for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 30

June 2014.

By order of the board of directors of

Brockman Mining Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 11 September 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. 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.

* For identification purpose only

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