BLACK ROCK MINING LIMITED — Director's Dealing 2016

Jul 27, 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.

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 16 June 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	26 July 2016	NA
No. of securitiesheld prior to change	6,819,649 Shares1,0000,000 Options, $0.05, 25-3-2017200,000 Options, $0.075, 30-11-20181,116,668 Rights 31-12-2017650,000 Rights 31-12-2018	400,000 Shares200,000 Options
Class	ORD SHARES	-
Number acquired	100,000Shares	NA
Value/considerationNote: If consideration isnon-cash, provide detailsand estimated valuation	$0.155 per share	NA

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Numberdisposed/transferred	-	-
No. of securitiesheld after change	6,919,649 Shares1,0000,000 Options, $0.05, 25-3-2017200,000 Options, $0.075, 30-11-20181,116,668 Rights 31-12-2017650,000 Rights 31-12-2018	400,000 Shares200,000 Options
Nature of changeExample: on-market trade,off-market trade, exerciseof options, issue ofsecurities under dividendreinvestment plan,participation in buy-back	On Market	NA

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(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Not applicable
Interest after change	Not applicable

Part 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.

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Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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