BLACK ROCK MINING LIMITED — Major Shareholding Notification 2016

Jul 12, 2016

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To Company Name/Scheme				BLACK ROCK MINING LIMITED
ACN/ARSN				094 551 336
1. Details of substantial holder(1)
Name				Copulos Group
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on				07/07/2016
The previous notice was given to the company on				06/01/2016
The previous notice was dated				05/01/2016
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the companyor scheme,are as follows:
Class of securities(4)		Previous notice						Present notice
		Person’s votes			Voting power(5)			Person’s votes		Voting power(5)
Ordinary shares		64,380,170			24.11% based on 267,068,933 shares			72,480,172		25.40% based on 285,404,703 shares
3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the companyor scheme,since the substantial holder was last required togive substantial holdingnotice to the companyare as follows:-
Date of change	Person whose relevant interest changed		Nature of change				Consideration given in relation to change		Class and number of securities affected		Person’s votes affected
29/02/2016 to 07/07/2016	HSBC Custody Nominees (Australia) Ltd as custodian for Eyeon No 2 Pty Ltd		On Market				$156,300.00		ORD	2,000,000	2,000,000
21/06/2016	Eyeon Investments Pty Ltd		On Market				$68,813.45		ORD	1,000,000	1,000,000
11/05/2016	Eyeon Investments Pty Ltd		Off Market issue of Performance Shares				Result of key milestones being achieved in respect of Performance Rights		ORD	983,334	983,334
09/05/2016	Eyeon Investments Pty Ltd		Off Market issue of Performance Shares				Result of key milestones being achieved in respect of Performance Rights		ORD	1,116,668	1,116,668
23/03/2016 to 03/05/2016	Supermax Pty Ltd		On Market				175,098.67		ORD	3,000,000	3,000,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests	4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest		Registered holder of securities	Person entitled to be registered as holder (8)			Nature of relevant interest (6)	Class and number of securities	Person’s votes
Copulos Group		Supermax Pty Ltd	Supermax Pty Ltd			Indirect	Ordinary shares	9,066,667
Copulos Group		HSBC Custody Nominees (Australia) Ltd as custodian for Eyeon No 2 Pty Ltd	Eyeon No 2 Pty Ltd			Indirect	Ordinary shares	8,362,747
Copulos Group		Eyeon Investments Pty Ltd	Eyeon Investments Pty Ltd			Indirect	Ordinary shares (includes 1,554,931 shares under Escrow + 1,116,668 Performance Shares converted)	45,217,426
Copulos Group		HSBC Custody Nominees (Australia) Ltd as custodian for Citywest Corp Pty Ltd	Citywest Corp Pty Ltd			Indirect	Ordinary shares	500,000
Copulos Group		Citywest Corp Pty Ltd	Citywest Corp Pty Ltd			Indirect	Ordinary shares	4,666,666
Copulos Group		Spacetime Pty Ltd	Spacetime Pty Ltd			Indirect	Ordinary shares	4,666,666
5. Changes inassociation
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
	Name and ACN/ARSN (if applicable)				Nature of association
6. Addresses
The addresses of persons named in this form are:
	Name				Address
	Supermax PtyLtd				PO Box 1456,Shepparton,Victoria,3632
	Eyeon No 2 PtyLtd				PO Box 1456,Shepparton,Victoria,3632
	Eyeon Investments PtyLtd				PO Box 1456,Shepparton,Victoria,3632

	Citywest CorpPtyLtd	Citywest CorpPtyLtd	PO Box 1456,Shepparton,Victoria,3632
	Spacetime PtyLtd		PO Box 1456,Shepparton,Victoria,3632
Signature print name		Stephen Copuloscapacity Director
sign here		Date 12/07/2016