BLACK ROCK MINING LIMITED — Director's Dealing 2018

Jul 4, 2018

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. Amended 01/01/11

Name of entity	BLACK ROCK MINING LIMITED
	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	19 January 2018

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	Eyeon No 2 Pty Ltd
(including registered holder)	(Director)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Citywest Corp Pty Ltd(Director)
	Eyeon Investments Pty Ltd
	(Director)
	Supermax Pty Ltd
	(Director)
	Spacetime Pty Ltd
	(Director)
	Copulos Superannuation Pty Ltd
	(Director)
Date of change	29 June 2018

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.185000000 unlisted otions $010 31-Au-2020	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.185000000 unlisted otions $010 31-Au-2020	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.185000000 unlisted otions $010 31-Au-2020	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.185000000 unlisted otions $010 31-Au-2020	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.185000000 unlisted otions $010 31-Au-2020	Eyeon No 2 Pty Ltd8,362,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.185000000 unlisted otions $010 31-Au-2020
				,, p, ., gCitywest Corp Pty Ltd33,833,333 Ordinary Fully Paid Shares2,333,333 Options Exp 30.11.18
				Spacetime Pty Ltd5,999,999 Ordinary Fully Paid Shares2,333,333 Options Exp 30.11.18Total Ordinary shares held after change97,129,336 ORD SHARES
	Class			Ordinary Shares
	Number of shares acquired			33,333,333 & 250,000
	Number disposed			33,333,333
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation			$1,333,333.32($1,333,333.32)$9899.68
	No. of securities held after change			Eyeon No 2 Pty Ltd8,612,747 Ordinary Fully Paid SharesSupermax Pty Ltd11,983,334 Ordinary Fully Paid Shares1,291,080 Listed Options Exp 19.01.18Eyeon Investments Pty Ltd36,949,923 Ordinary Fully Paid Shares2,000,000 Options Exp 30.11.18
				5,000,000 unlisted opti		ons, $0.10, 31-	Aug-2020
				Citywes500000	Corp Pty LtdOrdinar Full	Paid Shares30.11.18
				,2,333,33	y3 Options Exp
						n Pty Ltd
				Copulos	Superannuatio
				33,333,3SharesSpaceti5,999,99	33 Ordinary Fme Pty Ltd9 Ordinary Ful	ully Paidly Paid Shares
				2,333,333 Options Exp 30.11.18Total Ordinary shares held after change97,379,336 ORD SHARES

Nature of change Off Market Trade Example: on-market trade, off-market trade, exercise of options, issue of On Market Trade securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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

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 3

1/1/2011