Brockman Mining Limited — Board/Management Information 2013

Jun 17, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [271 x 45] intentionally omitted <==

布 萊 克 萬 礦 業 有 限 公 司 *

(incorporated in Bermuda with limited liability)

(SEHK Stock Code: 159)

(ASX Stock Code: BCK)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Reference is made to an announcement released dated 13 June 2013 in relation to the resignation of director, the members of the board of Directors (“Board”) of Brockman Mining Limited are updated and set out as below:

Non-executive Directors

Mr. Kwai Sze Hoi (Chairman) Mr. Liu Zhengui (Vice Chairman)

Mr. Warren Talbot Beckwith

Mr. Ross Stewart Norgard

Executive Directors

Mr. Luk Kin Peter Joseph (Chief Executive Officer)

Mr. Chan Kam Kwan Jason (Company Secretary)

Independent Non-Executive Directors

Mr. Lau Kwok Kuen Eddie

Mr. Uwe Henke von Parpart

Mr. Yip Kwok Cheung Danny

The Company has set up various committees. The table below provides membership information of these committees on which each Board member serves.

==> picture [430 x 301] intentionally omitted <==

----- Start of picture text ----- Nomination Audit RemunerationCommittee Committee CommitteeNon-Executive DirectorsKwai Sze Hoi (Chairman) Member MemberLiu Zhengui (Vice Chairman) Member MemberWarren Talbot Beckwith MemberRoss Stewart NorgardExecutive DirectorsLuk Kin Peter Joseph (CEO)Chan Kam Kwan Jason (Company Secretary)Independent Non-Executive DirectorsLau Kwok Kuen Eddie Chairman Chairman ChairmanUwe Henke Von Parpart Member Member MemberYip Kwok Cheung Danny Member Member Member----- End of picture text -----

By order of the board of directors of Brockman Mining Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 17 June 2013

As at the date of this announcement, the board of directors of the Company comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman), Mr. Warren Talbot Beckwith and Mr. Ross Stewart Norgard as non-executive directors; Mr. Luk Kin Peter Joseph (Chief Executive Officer) and Mr. Chan Kam Kwan, Jason (Company Secretary) as executive directors; and Mr. Lau Kwok Kuen, Eddie, Mr. Uwe Henke Von Parpart, and Mr. Yip Kwok Cheung, Danny as independent non-executive directors.

• For identification purpose only