BROCKMAN MINING LIMITED 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
布 萊 克 萬 礦 業 有 限 公 司 *
(incorporated in Bermuda with limited liability)
(SEHK Stock Code: 159) (ASX Stock Code: B C K ) OVERSEAS REGULATORY ANNOUNCEMENTThe shares of Brockman Mining Limited (the "Company") are dually listed on The Stock Exchange of Hong Kong Limited and on ASX Limited. This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The following is the text of an announcement released by the Company on ASX Limited on 3 March
2015.
By order of the board of directors of
Brockman Mining Limited Chan Kam Kwan, JasonCompany Secretary
Hong Kong, 3 March 2015
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), Mr. Ross Stewart Norgard and Mr. Warren Beckwith as non- executive directors; Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Colin Paterson as executive directors; 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
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity Brockman Mining Limited
ABN ARBN 143 211 867
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Colin Paterson |
Date of appointment | 25 February 2015 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
30,173,004 fully paid ordinary shares
35,000,000 Options consisting of:
• 4,000,000 exercisable at HK$0.450 and vesting 19 January 2016, expiring 18
January 2018
• 4,000,000 exercisable at HK$0.450 and vesting 19 January 2017, expiring 18
January 2018
• 13,500,000 exercisable at HK$0.717 and vesting 14 January 2014, expiring 14
January 2016; and
• 13,500,000 exercisable at HK$0.967 and vesting 14 January 2015, expiring 14
January 2016;
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.
Arlene Paterson, spouse
Number & class of Securities
22,625,442 fully paid ordinary shares
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract |
Nature of interest |
Name of registered holder (if issued securities) |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
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