BLACK ROCK MINING LIMITED — Director's Dealing 2016

Aug 2, 2016

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

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 30/9/2001.

Introduced 30/9/2001.
Name of entity	BLACK ROCK MINING LIMITED
ACN	094 551 336

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 Steven Tambanis Date of last notice 28 July 2016

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 IndirectInterest	Direct	Indirect
Nature of indirectinterest	-	Wife of Steven Tambanis
Registered holderNote: Provide details of thecircumstances giving rise tothe relevant interest.	Steven Tambanis	Margo de Rhoter
Date of change	1 August 2016	NA
No. of securitiesheld prior to change	6,919,649 Shares1,0000,000 Options, $0.05, 25-3-2017200,000 Options, $0.075, 30-11-20181,116,666 Rights 31-12-2017650,000 Rights 31-12-2018	400,000 Shares200,000 Options
Class	ORD SHARESPerformance Rights	-
Number acquired	1,766,666Shares	NA
Value/considerationNote: If consideration isnon-cash, provide detailsand estimated valuation	Ordinary Shares issued as part ofachievement of Share PriceMilestone hurdles for PerformanceRights	NA

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number	1,116,666 Rights 31-12-2017
disposed/transferred	650,000 Rights 31-12-2018		-
No. of securities	8,686,315 Shares		400,000 Shares
held after change	1,0000,000 Options, $0.05, 25-3-2017200,000 Options, $0.075, 30-11-2018		200,000 Options
Nature of changeExample: on-market trade,off-market trade, exerciseof options, issue of	Off Market - issued as part ofachievement of Share PriceMilestone hurdles for Performance	NA
securities under dividend	Rights
reinvestment plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable

Part 3 – [+] Closed period

Interest after changeNot applicablePart 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002