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BLACK ROCK MINING LIMITED Capital/Financing Update 2021

Dec 19, 2021

64531_rns_2021-12-19_ce5bc13e-3b75-411b-a65c-2750644df107.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT 20 December 2021

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Cleansing Notice

Tanzanian graphite developer Black Rock Mining Limited (ASX:BKT) ( Black Rock or the Company ) confirms that on 17 December 2021 it completed the issue of 111,897 ordinary shares pursuant to the exercise of options at $0.084 per option and the issue of 3,000,000 ordinary shares pursuant to the exercise of options at $0.10 per option

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:

the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and
as at the date of this notice, the Company has complied with:
- (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and (b) section 674 of the Corporations Act; and
as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in sections 708A(7) and 708A(8) of the Corporations Act) that is reasonable for investors and their
- professional advisers to expect to find in a disclosure document. ‘Excluded Information’ is information:
  - (a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
  - (b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
    - (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
    - (ii) the rights and liabilities attaching to the Shares.

This ASX release was authorised on behalf of the Black Rock Board

John de Vries, Managing Director & CEO

For more information:

John de Vries Elvis Jurcevic Chief Executive Officer Investor Relations Black Rock Mining irX Advisors +61 438 356 590 +61 408 268 271 [email protected] [email protected]