BLACK ROCK MINING LIMITED — Major Shareholding Notification 2016

Jan 5, 2016

Form 604 Corporations Act 2001 Section 671B

Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B	Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme				BLACK ROCK ENERGY LIMITED
ACN/ARSN				129 585 486
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				30/12/2015
The previous notice was given to the company on				12/10/2015
The previous notice was dated				08/10/2015
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		50,046,838			24.07% based on 207,835,612 shares			64,380,170		24.11% based on 267,068,933 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
14/10/2015	HSBC Custody Nominees (Australia) Ltd as custodian for Eyeon No 2 Pty Ltd		On Market				$48,100.00		ORD	500,000	500,000
30/12/2015	Eyeon Investments Pty Ltd		Tranche 2 Placement				$300,000.00		ORD	4,000,000	4,000,000
30/12/2015	Spacetime Pty Ltd		Tranche 2 Placement				$349,999.95		ORD	4,666,666	4,666,666
14/10/2015	HSBC Custody Nominees (Australia) Ltd as custodian for Citywest CorpPtyLtd		On Market				$51,628.76		ORD	500,000	500,000
30/12/2015	Citywest CorpPtyLtd		Tranche 2 Placement				$349,999.95		ORD	4,666,666	4,666,666

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	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	6,066,667
Copulos Group		HSBC Custody Nominees (Australia) Ltd as custodian for Eyeon No 2 Pty Ltd		Eyeon No 2 Pty Ltd			Indirect	Ordinary shares	6,362,747
Copulos Group		Eyeon Investments Pty Ltd		Eyeon Investments Pty Ltd			Indirect	Ordinary shares (includes 1,554,931 shares under Escrow	42,117,424
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 in association
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					PO Box 1456,Shepparton,Victoria,3632
	Spacetime PtyLtd					PO Box 1456,Shepparton,Victoria,3632

Signature print name	Stephen Copuloscapacity Director
sign here	Date 05/01/2016