Brockman Mining Limited — Board/Management Information 2013

Mar 27, 2013

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BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 *

(incorporated in Bermuda with limited liability)

(SEHK Stock Code: 159)

(ASX Stock Code: BCK)

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the “Board”) of Brockman Mining Limited (the “Company”) announces that Mr. Chu Chung Yue Howard (“Mr. Chu”) has tendered his resignation as an Executive Director of the Company with effect from 1 April 2013 due to his other personal commitments. Mr. Chu will continue to be employed as a consultant of the Company on a contract basis.

Mr. Chu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere appreciation to Mr. Chu for his valuable contribution to the Company during his tenure of office as an Executive Director of the Company.

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

Hong Kong, 27 March 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), Mr. Chan Kam Kwan, Jason (Company Secretary) and Mr. Chu Chung Yue Howard as executive directors; and Mr. Lau Kwok Kuen, Eddie, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. David Michael Spratt as independent non-executive directors.

* For identification purpose only