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

Chan Kam Kwan Jason

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

17 January 2014

No. of securities held prior to change

13,700,000 Options consisting of:

• 1,500,000 Options expiring 17 January

2014; exercise price of HK$1.164

• 5,000,000 Options expiring 13

December 2015, exercise price of

HK$0.72; and

• 7,200,000 Options expiring 20 May

2016, comprised of:

ƒ3,600,000 of which vest 20 May

2014, exercise price of HK$0.717;

and

ƒ3,600,000 of which vest 20 May

2015, exercise price of HK$0.967

Class

Options

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

NIL

Number disposed

Lapse of 1,500,000 options exercisable at

HK$1.164, expiry date 17 January 2014

Value/Consideration

Note: If consideration is non

© Publicnow - 2014
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Brockman Mining Limited is a Hong Kong-based investment holding company principally engaged in mining businesses. The Company’s Mineral Tenements in Australia business is tenement acquisition, exploration and towards future development of iron ore projects in Western Australia.
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