BLACK ROCK MINING LIMITED — Capital/Financing Update 2021

Oct 28, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

BLACK ROCK MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Friday October 29, 2021

The +securities to be quoted are:

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Unquoted partly paid +securities that have been fully paid up and are now to become quoted fully paid +securities

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
BKT	ORDINARY FULLY PAID	3,000,000	28/10/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BLACK ROCK MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 59094551336

1.3 ASX issuer code

BKT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

29/10/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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Unquoted partly paid +securities that have been fully paid up and are now to become quoted fully paid +securities

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities that have been paid up into an existing fully paid class

FROM (Existing Class) ASX +security code and description BKTAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

TO (Existing Class) ASX +security code and description BKT : ORDINARY FULLY PAID

Please state the number of unquoted partly paid +securities that have been And the date the +securities were fully paid up and that are now to become quoted on ASX fully paid up 3,000,000 28/10/2021 Is this all of the partly paid +securities on issue of that type (ie have all of those partly paid securities now been fully paid up)? No

Issue date 28/10/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted
3,000,000
Are the +securities being issued for a cash consideration?
Yes
In what currency is the cash consideration being paid?	What is the issue price per +security?
AUD - Australian Dollar	AUD 0.10000000
Any other information the entity wishes to provide about Conversion of 7 November 2021 expiry 10 cent options	the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
BKT : ORDINARY FULLY PAID	854,289,953

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
BKTAU : OPTION EXPIRING 10-AUG-2023 EX 8.4C	33,499,179
BKTAI : OPTION EXPIRING 04-NOV-2023 EX $0.0785	5,000,000
BKTAY : OPTION EXPIRING 25-OCT-2024 EX $0.29	3,000,000
BKTAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	19,000,000
BKTAV : OPTION EXPIRING 24-JAN-2024 EX $0.116	1,000,000
BKTAG : OPTION EXPIRING 28-OCT-2022 EX 15C	9,200,000
BKTAH : OPTION EXPIRING 18-NOV-2022 EX 15C	3,000,000
BKTAJ : OPTION EXPIRING 21-DEC-2023 EX $0.116	11,000,000
BKTAW : OPTION EXPIRING 01-JUL-2024 EX $0.224	1,500,000
BKTAX : OPTION EXPIRING 01-JUN-2024 EX $0.20	1,500,000

Application for quotation of +securities

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