Brockman Mining Limited announced that Mr. Colin Paterson, who has been the chief executive officer of Brockman Mining Australia Pty Ltd, a wholly owned subsidiary of the company, is appointed as an executive director of the company with effect from 25 February 2015. On the same date, Mr. Warren Talbot Beckwith, who has been an executive director of the company, is re-designated as a non-executive Director of the company. Mr. Warren Talbot Beckwith, aged 75, joined the Company as a non-executive director since June 2012 and was re-designated as an Executive Director on 20 November 2013.

Mr. Beckwith is also a non-executive director of certain subsidiaries of the Company. The company also announces that Mr. Kwai Kwun, an executive director of the Company, has been appointed as an authorised representative of the Company under Rule 3.05 if the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with immediate effect. Mr. Paterson was one of the founding executive directors and chief executive officer of the then Brockman Resources Limited (subsequently acquired by the Company in 2012), and is an integral member of the team progressing infrastructure solutions for the iron ore project in Western Australia.