BLACK ROCK MINING LIMITED — Director's Dealing 2016

Jan 5, 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	15 October 2015

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 relevant interest.	Eyeon No 2 Pty Ltd (Director Citywest Corp Pty Ltd (Director) Eyeon Investments Pty Ltd (Director) Supermax Pty Ltd (Director) Spacetime Pty Ltd (Director)
Date of change	30.12.15

• 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 Ltd 6,362,747 Ordinary Fully Paid Shares Supermax Pty Ltd 6,066,667 Ordinary Fully Paid Shares 1,291,080 Options Exp 19.01.18 Eyeon Investments Pty Ltd 38,117,424 Ordinary Fully Paid Shares 15,000,000 Options Exp 20.03.17 1,675,000 Performance Rights Citywest Corp Pty Ltd 500,000 Ordinary Fully Paid Shares
Class Number disposed	(a) Ordinary Shares (b) Options – Exp 30.11.18 (c) Performance Rights 31.12.2018 (a) 13,333,332 (b) 6,666,666 (c ) 1,475,000 Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $999,999.90 (b) Free 1:2 for option (c) Nil
No. of securities held after change	~~(d)~~ Eyeon No 2 Pty Ltd 6,362,747 Ordinary Fully Paid Shares Supermax Pty Ltd 6,066,667 Ordinary Fully Paid Shares 1,291,080 Listed Options Exp 19.01.18 Eyeon Investments Pty Ltd 42,117,424 Ordinary Fully Paid Shares 15,000,000 Options Exp 20.03.17 2,000,000 Options Exp 30.11.18 1,675,000 Performance Rights 31.12.2017 1,475,000 Performance rights 31.12.2018 Citywest Corp Pty Ltd 5,166,666 Ordinary Fully Paid Shares 2,333,333 Options Exp 30.11.18 Spacetime Pty Ltd 4,666,666 Ordinary Fully Paid Shares 2,333,333 Options Exp 30.11.18

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market–shareholder approved at general meeting 23 December 2015

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

1/1/2011

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 15 October 2015

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	Indirect
Nature of indirect interest	-	Wife of Steven Tambanis
Registered holder Note: Provide details of the circumstances giving rise to the relevant interest.	Steven Tambanis	Margo de Rhoter
Date of change	30 December 2015	30 December 2015
No. of securities held prior to change	2,601,315Shares 1,0000,000 Options 25-3-2017 3,350,000 Rights 31-12-2017	-
Class	ORD SHARES Unquoted Options, $0.075 Performance Rights, 31-12-18	-
Number acquired	400,000Shares 200,000 Options 1,950,000 Performance Rights	400,000Shares 200,000 Options
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation	Ord Shares $0.075 per share Options free on a 1 for 2 basis. $0.075 Exercise Price, 30-11-2018 Performance Rights 31-12-2018	Ord Shares $0.075 per share Options free on a 1 for 2 basis, $0.075 Exercise Price, 30 November 2018
Number disposed/transferred	-	-
Value/consideration

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,001,315Shares 1,0000,000 Options, $0.05, 25-3-2017 200,000 Options, $0.075, 30-11-2018 3,350,000 Rights 31-12-2017 1,950,000 Rights 31-12-2018	400,000Shares 200,000 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market Placement for shares & options approved by Shareholders	Off Market Placement for shares & options approved by Shareholders

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an 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.

Appendix 3Y Page 2

11/3/2002

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.

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	Gabriel Chiappini
Date of last notice	15 October 2015

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	Indirect & Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gabriel & Rosa Chiappini Beneficiary
Date of change	30 December 2015
No. of securities held prior to change	Ordinary Shares: • 850,000 fully paid ordinary shares Listed Options • 250,000 $0.05, 20-March-2017 Unlisted Options: • 75,000 unlisted options exercisable at 6 cents expiring on 28 November 2016 Performance Rights 1,675,000 31-December-2017
Class	ORD SHARES Unquoted Options, $0.075 Performance Rights, 31-12-18
Number acquired	533,333Shares 266,666 Options 1,475,000 Performance Rights
Number disposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Ord Shares $0.075 per share Options free on a 1 for 2 basis. $0.075 Exercise Price, 30-11-2018 Performance Rights 31-12-2018
No. of securities held after change	Ordinary Shares: • 1,383,333 fully paid ordinary shares Listed Options • 250,000 $0.05, 20-March-2017 Unlisted Options: • 75,000 unlisted options exercisable at 6 cents expiring on 28 November 2016 • 266,666, $0.075, 31-11-2018 Performance Rights • 1,675,000 31-December-2017 • 1,475,000 31-December-2018
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market Placement for shares & options approved by Shareholders

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002