Rule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation 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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12
Name of entity
Brockman Mining Limited (BCK)
ARBN
143 211 867
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be issued
Unlisted Employee Options lapsed
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
7,500,000 Employee Scheme Options lapsed
3 Principal terms of the
+securities (eg, if options, exercise price and expiry date; if
partly paid +securities, the amount outstanding and due dates for payment; if
+convertible securities, the conversion price and dates for conversion)
7,500,000 Employee Scheme Options lapsed with expiry date of 17 January 2014
+ See chapter 19 for defined terms.
01/08/2012 Appendix 3B Page 1
Appendix 3B New issue announcement
4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?
If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
N/A
5 Issue price or consideration N/A
6 Purpose of the issue
(If issued as consideration for
the acquisition of assets, clearly identify those assets)
Lapse of options
6a Is the entity an +eligible entity No that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
6b The date the security holder resolution under rule 7.1A was passed
N/A
6c Number of +securities issued without security holder approval under rule 7.1
N/A
+ See chapter 19 for defined terms.
Appendix 3B Page 2 01/08/2012
Appendix 3B New issue announcement
6d Number of +securities issued with security holder approval under rule 7.1A
N/A
6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
N/A
6f Number of securities issued under an exception in rule 7.2
N/A
6g If securities issued under rule
7.1A, was issue price at least 75%
of 15 day VWAP as calculated under rule 7.1A.3? Include the issue date and both values. Include the source of the VWAP calculation.
N/A
6h If securities were issued under rule 7.1A for non