Microsoft Word - 20160118 - Change of address

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 )


CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG


The board of directors (the "Board") of Brockman Mining Limited (the "Company") announces that the principal place of business in Hong Kong has been changed to 3903B Far East Finance Centre, 16

Harcourt Road, Admiralty, Hong Kong with effect from 18 January 2016.


By order of the board of directors of

Brockman Mining Limited Chan Kam Kwan, Jason

Company Secretary


Hong Kong, 18 January 2016


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 and Mr. Choi Yue Chun, Eugene as independent non-executive directors.


* For identification purpose only

Brockman Mining Limited issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 10:50:03 UTC

Original Document: http://file.irasia.com/listco/hk/brockmanmining/announcement/a160118.pdf