BLACK ROCK MINING LIMITED — Director's Dealing 2022

Nov 20, 2022

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	Mr Ian Murray
Date of last notice	3 March 2022

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.	Murray Super Investments Pty LtdATF Murray Superannuation Fund(beneficiary of Fund)
Date of change	18 November 2022
No. of securities held prior to change	IndirectShares: 4,907,310Unlisted Options:-3,000,000, $0.15, 18 November 2022-194,548, $0.084, 10 August 2023DirectShares: 559,491Unlisted Options:-2,000,000, $0.116, 21 December 2023
Class	Unlisted Options:-$0.15, 18 November 2022
Number acquired	N/A
Number disposed	3,000,000

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	Indirect
	Shares: 4,907,310
	Unlisted Options:
	-194,548, $0.084, 10 August 2023
	Direct
	Shares: 559,491
	Unlisted Options:
	-2,000,000, $0.116, 21 December 2023
Nature of change	Expiry of unlisted options without exercise or
Example: on-market trade, off-market trade, exercise of options, issue of	conversion.
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(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 abovetraded during a+closed period where prior written clearance wasrequired?	N/A
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