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.


Introduced30/09/01Amended01/01/11

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

Warren Beckwith

Date of last notice

27 May 2013

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.

N/A

Date of change

10 February 2014

No. of securities held prior to change

33,500,000 Options consisting of:

 13,500,000 Options expiring 10 February

2014, exercise price of HK$1.24

 20,000,000 Options expiring 20 May 2016, comprised of:

10,000,000 of which vest 20 May

2014, exercise price of HK$0.717;

and

10,000,000 of which vest 20 May

2015, exercise price of HK$0.967

Class

Options

Number acquired

NIL

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number disposed

Lapse of 13,500,000 Options expiring 10

February 2014, exercise price of HK$1.24

Value/Consideration

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

N/A

No. of securities held after change

20,000,000 Options expiring 20 May 2016,

comprised of:

10,000,000 of which vest 20 May

2014, exercise price of HK$0.717;

and

10,000,000 of which vest 20 May

2015, exercise price of HK$0.967

Nature of change

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

Lapse of options

Part 2 - Change of 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)

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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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