BLACK ROCK MINING LIMITED — Director's Dealing 2016

Aug 2, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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. Amended 01/01/11

Name of entity	BLACK ROCK MINING LIMITED
ABN	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	Stephen Copulos
Date of last notice	11thJuly 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 indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Eyeon No 2 Pty Ltd(DirectorCitywest Corp Pty Ltd(Director)Eyeon Investments Pty Ltd(Director)Supermax Pty Ltd(Director)Spacetime Pty Ltd(Director)
Date of change	1stAugust 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 1

1/1/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd9,066,667 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd45,217,426 Ordinary Fully Paid Shares15,000,000 Options Exp 20.03.172,000,000 Options Exp 30.11.18558,332 Performance Rights 31.12.2017491,666 Performance Rights 31.12.2018Citywest Corp Pty Ltd5,166,666 Ordinary Fully Paid Shares2,333,333 Options Exp 30.11.18Spacetime Pty Ltd4,666,666 Ordinary Fully Paid Shares2,333,333 Options Exp 30.11.18Total Ordinary shares held prior to change72,480,172 ORD SHARES
Class	Ordinary Shares
Number of shares acquired	(a) 558,332(b) 491,666(c) 20,000,000(d) 7,500,000 Options Exp20.03.17
Number disposed	(a) 558,332 Performance Rights 31.12.2017(b) 491,666 Performance Rights 31.12.2018(c) 20,000,000(d) 7,500,000 Options Exp 20.03.17
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	(a) Off Market as a result of milestonesbeingachieved on PerformanceRights(b) Off Market as a result of milestonesbeingachieved on PerformanceRights(c) Market Value(d) Market Value

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd9,066,667 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd26,267,424 Ordinary Fully Paid Shares7,500,000 Options Exp 20.03.172,000,000 Options Exp 30.11.18Citywest Corp Pty Ltd25,166,666 Ordinary Fully Paid Shares2,333,333 Options Exp 30.11.187,500,000Options Exp 20.03.17Spacetime Pty Ltd4,666,666 Ordinary Fully Paid Shares2,333,333 Options Exp 30.11.18Total Ordinary shares held after change73,530,170 ORD SHARES

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

Conversion of 31/12/2017 Performance RightsConversion of 31/12/2018 Performance RightsOff Market Trade – Internal Transfers

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Interest acquired Interest disposed Value/Consideration Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 3

1/1/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

11/3/2002