Brockman Mining Limited announced that Mr. Warren Talbot Beckwith, who has been a non-executive director of the company since 2012, has been re-designated as an Executive Director of the company, effective from November 20, 2013. Mr. Warren Talbot Beckwith has also been appointed as a member of the executive committee of the Board, effective from November 20, 2013. Mr. Warren Talbot Beckwith joined the company as a non-executive director effective from June 2012.

Mr. Beckwith is also a non-executive director of certain subsidiaries of the company. Currently, he is a director and chairman of the audit committee of China Properties Group Limited. He is also a director of Gondwana Resources Limited.

Mr. Beckwith is a director of a corporate advisory group with Perth and Hong Kong offices.