BLACK ROCK MINING LIMITED — Director's Dealing 2016

May 12, 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	4thMay, 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.

In the case of a trust, this includes interestsNote: In the case of a coman interests which co		in the trust made available by the responsible entity of the truste within ararah (i) of the definition of “notifiable interest of a director” should be disclose
py,in this part.		pgp
Direct or indirect interest
	Direct or indirect interest		Direct and indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giinterest.	ving rise to the relevant	Eyeon No 2 Pty Ltd(DirectorCitywest Corp Pty Ltd(Director)Eyeon Investments Pty Ltd
			(Director)
			Supermax Pty LtdDi
			(rector)Spacetime Pty Ltd(Director)
			th
Date of change	Date of change		9May 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 Ltd7,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd9,066,667 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd42,117,424 Ordinary Fully Paid Shares15,000,000 Options Exp 20.03.172,000,000 Options Exp 30.11.181,675,000 Performance Rights 31.12.20171,475,000 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 change68,380,170 ORD SHARES
Class	Ordinary Shares
Number of shares acquired	(a) 1,116,668(b) 983,334
Number disposed	(a) 1,116,668 Performance Rights, 31.12.17(b) 983,334 Performance Rights, 31.12.18
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Off Market as a result of milestones beingachieved on Performance Rights

• 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 Ltd7,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd9,066,667 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd44,217,426 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 after change70,480,172 ORD SHARES

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

Off Market Transfer

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 tabove	he interests in the straded during a	ecurities or contracts deta+closed period where p	iledrior	No
written clearance was required?
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