BLACK ROCK MINING LIMITED — Director's Dealing 2024

Nov 12, 2024

ASX ANNOUNCEMENT 13 November 2024

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Appendix 3Y - Late Lodgement

Please find attached an Appendix 3Y "Change of Director's Interest Notice". In relation to the late lodgement of the attached Appendix 3Y Black Rock Mining Limited (“ Company ”) advises the following:

1. The Appendix 3Y was lodged late due to an administrative oversight following the lapse of performance rights.

2. The Company and the Directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet is disclosure requirements. The Company has a Trading Policy in place which sets out Directors requirements to notify the Company of changes in interests.

3. The Company considers this late lodgement to be an isolated incident. The Company has reviewed its procedures regarding the tracking of performance rights and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

This announcement has been authorised for release by the Board.

For more information:

John de Vries

Chief Executive Officer Black Rock Mining

+61 438 356 590 jdv@blackrockmining.com.au

Steuart McIntyre GM Corporate Development Black Rock Mining +61 413 555 609 sm@blackrockmining.com.au

GM Corporate Development

Elvis Jurcevic

Investor Relations IRX Advisors +61 408 268 271 ej@blackrockmining.com.au

Black Rock Mining Ltd ACN 094 551 336 ASX: BKT

Australian Office Level 1, 1 Walker Ave West Perth WA 6005 Ph: +61 8 6383 6200 E: info@blackrockmining.com.au

Tanzanian Office Faru Graphite Corporation Limited Diamante Building, 3rd Floor Wing A, 22 Chole Rd Plot No. 2016, Masaki, P. O. Box 11, Mahenge-Ulanga Dar es Salaam, Tanzania

Directors Richard Crookes John de Vries Ian Murray Ursula Phillips

Chairman

Managing Director & CEO Non-Executive Director Non-Executive Director

www.blackrockmining.com.au

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	22 December 2023

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 Karen de Vries (wife)
Date of change	31 December 2023 and 30 June 2024
No. of securities held prior to change	IndirectShares: 5,712,199DirectShares: 5,187,500Performance Rights: 11,428,402
Class	Performance Rights
Number acquired	IndirectNilDirectNil
Number disposed	IndirectNilDirectPerformance Rights: 870,752

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil
No. of securities held after change	IndirectShares: 5,712,199DirectShares: 5,187,500Performance Rights: 10,557,650
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Lapse of unvested Performance Rights. 435,376unvested Performance Rights lapsed on 31December 2023 and 435,376 unvestedPerformance Rights lapsed on 30 June 2024.

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• 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