BLACK ROCK MINING LIMITED — Share Issue/Capital Change 2017

Feb 22, 2017

ASX Release

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23 February 2017

NOTIFICATION OF EXPIRY OF LISTED OPTIONS (ASX CODE: BKTOC)

Tanzanian graphite developer, Black Rock Mining Limited (ASX:BKT) (“Black Rock” or the “Company”), advises that the attached letter has been sent to holders of listed options (ASX:BKTOC) exercisable at $0.05 on or before 25 March 2017, as notification of the expiry of their options on 25 March 2017.

The last date of quotation of BKTOC options on the ASX will be 20 March 2017.

Further Information Steve Tambanis Managing Director Ph: + 61 407 689 231

Gabriel Chiappini Director Ph: +61 417 717 480

Black Rock Mining Limited ACN 094 551 336 ASX: BKT

Issued Capital

314.5 million shares 9.1 million escrowed shares 77.0 million options

Registered Office

Suite 1, Level 1 35 Havelock Street WEST PERTH WA 6005

–––––––––––––––––– T. +61 8 9320 7550

Tanzanian Office

202 Village Walk Building Toure Drive PO Box 80003 Dar es Salaam, Tanzania

Directors

Stephen Copulos Gabriel Chiappini Steven Tambanis

Company Secretary Gabriel Chiappini

www.blackrockmining.com.au

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