BLACK ROCK MINING LIMITED — Share Issue/Capital Change 2021

Jun 30, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

BLACK ROCK MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday July 01, 2021

The +securities to be quoted are:

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Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
BKT	ORDINARY FULLY PAID	1,292,353	25/06/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BLACK ROCK MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 59094551336

1.3 ASX issuer code

BKT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/7/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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Other

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Shares issued in lieu of cash fees to directors and management. Shareholder resolutions passed at 2020 AGM for director participation in this issue of securities.

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class ASX +security code and description BKT : ORDINARY FULLY PAID Issue date 25/6/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 1,292,353 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Shares issued in lieu of cash fees to directors and management for director & executive services provided. The shares are being issued in lieu of cash payment. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.096800 Any other information the entity wishes to provide about the +securities to be quoted Estimated value of shares allotted is in accordance with the AGM Notice of Meeting and based on the Company's VWAP as outlined in the AGM. The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

Shares issued in lieu of cash fees to directors and management. Shareholder resolutions passed at 2020 AGM for director participation in this issue of securities.

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
BKT : ORDINARY FULLY PAID	849,264,174

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	ASX +security code and descriptionTotal number of+securities on issueBKTAU : OPTION EXPIRING 10-AUG-2023 EX 8.4C35,524,958	ASX +security code and descriptionTotal number of+securities on issueBKTAU : OPTION EXPIRING 10-AUG-2023 EX 8.4C35,524,958
	BKTAI : OPTION EXPIRING 04-NOV-2023 EX $0.07855,000,000
	BKTAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES22000000
	,,
	BKTAV : OPTION EXPIRING 24-JAN-2024 EX $0.1161000000
	,,
	BKTAG : OPTION EXPIRING 28-OCT-2022 EX 15C9,200,000BKTAH : OPTION EXPIRING 18-NOV-2022 EX 15C3,000,000BKTAJ : OPTION EXPIRING 21-DEC-2023 EX $0.11611,000,000

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

23/11/2020

Application for quotation of +securities

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