BLACK ROCK MINING LIMITED — Director's Dealing 2020

Aug 13, 2020

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	John de Vries
Date of last notice	18 November 2019

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 circumstancesgiving rise to the relevant interest.	Mrs de Vries (wife of director)
Date of change	11 August 2020
No. of securities held prior to change	Indirect4,033,928 sharesDirectUnlisted Options5,000,000, $0.10, 31 August 20205,000,000 $0.10, 7 November 20213,600,000, $0.15, 28 October 2022
Class	Ordinary SharesUnlisted Options
Number acquired	shares252,121252,121 options
Number disposed	Nil

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Shares: 4.2 cents per share
Note: If consideration is non-cash, provide	Unlisted options: free attaching
details and estimated valuation
No. of securities held after change	Indirect
	4,286,049 shares
	Unlisted Options
	252,121 $0.084, 10 August 2023
	Direct
	Unlisted Options
	5,000,000, $0.10, 31 August 2020
	5,000,000 $0.10, 7 November 2021
	3,600,000, $0.15, 28 October 2022
Nature of change	Off-market via Entitlement Offer announced on 3 July
Example: on-market trade, off-market trade, exercise of options, issue of	2020
securities under dividend reinvestment plan, participation in buy-back

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.

in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
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 abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002