Microsoft Word - 20140926 - Trading Halt

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 ) TRADING HALT

At the request of Brockman Mining Limited(the ''Company''), trading in the shares of the Company on The Stock Exchange of Hong Kong Limited is halted with effect from 2 : 35 p.m. on 26 September 2014 pending the release of an announcement in relation to inside information of the Company.

By order of the board of directors of

Brockman Mining Limited Chan Kam Kwan, Jason

Company Secretary

Hong Kong, 26 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. Kwai Kwun Lawrence and Mr. Warren Talbot Beckwith as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yu Chun, Eugene as independent non-executive directors.

* For identification purpose only

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