BLACK ROCK MINING LIMITED — Director's Dealing 2021

Nov 4, 2021

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	1 July 2021

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	Mrs de Vries (wife of director)
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	4 November 2021
No. of securities held prior to change	Indirect
	Shares 5,460,078
	Unlisted Options
	• 252,121 $0.084, 10 Aug 2023
	• 5,000,000, $0.116, 21 December 2023
	Direct
	Unlisted Options
	• 5,000,000 $0.10, 7 November 2021
	• 3,600,000, $0.15, 28 October 2022
Class	Shares
	Unlisted Options$0.10, 7 November 2021
Number acquired	5,000,000Shares
Number disposed	5,000,000Unlisted Options$0.10, 7 November
	2021

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.10 per share upon conversion of options Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect Shares 5,460,078 Unlisted Options • 252,121 $0.084, 10 Aug 2023 • 5,000,000, $0.116, 21 December 2023 Direct Shares • 5,000,000 shares Unlisted Options • 3,600,000, $0.15, 28 October 2022 Nature of change Off-market – option conversion to shares Example: on-market trade, off-market trade, exercise of options, issue of 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 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	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002