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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: BCK )


OVERSEAS REGULATORY ANNOUNCEMENT


The 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 13 October 2015.


By order of the board of directors of

Brockman Mining Limited Chan Kam Kwan, Jason

Company Secretary


Hong Kong, 13 October 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) and Mr. Ross Stewart Norgard 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 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


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 30/09/01 Amended 01/01/11


Name of entity BROCKMAN MINING LIMITED

ARBN 143 211 867


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

Kwai, Kwun Lawrence

Date of last notice

13 March 2014


Part 1 - Change of director's relevant interests in securities

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.


Direct or indirect interest

Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Mentor Wisdom Limited, a company which is wholly‐ owned by Mr. Kwai

Date of change

9 October 2015


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice



No. of securities held prior to change

81,258,412 Ordinary shares; and 15,000,000 Options consisting of:

Direct:

  • 22,258,412 fully paid ordinary shares

  • 15,000,000 Options expiring 20 May 2016 comprised of:

  • 59,000,000 fully paid ordinary shares held by Mentor Wisdom Limited

• 7,500,000 of which vest 20 May 2014, 5exercise price of HK$0.717; and

• 7,500,000 of which vest 20 May 2015, exercise price of HK$0.967

Indirect:

Class

Ordinary Shares

Number acquired

  • 6,400,000 shares acquired on‐market

Number disposed

Nil

Value/Consideration

Note: If consideration is non‐cash, provide details and estimated valuation

Average Price: HK$ 0.162 each

No. of securities held after change

87,658,412 Ordinary shares;and 15,000,000 Options consisting of:

Direct:

  • 28,658,412 fully paid ordinary shares j

  • 15,000,000 Options expiring 20 May 2016 comprised of:

  • 59,000,000 fully paid ordinary shares held by Mentor Wisdom Limited

• 7,500,000 of which vest 20 May 2014, exercise price of HK$0.717; and

• 7,500,000 of which vest 20 May 2015, exercise price of HK$0.967

Indirect:

Nature of change

Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back

On‐market purchase


+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011


Part 2 - Change of director's interests in contracts

Appendix 3Y Change of Director's Interest Notice


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

NIL

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non‐cash, provide details and an estimated valuation

Interest after change


Part 3 - +Closed period


Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 3

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