Brockman Mining Limited — Board/Management Information 2014

Aug 5, 2014

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.

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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 5 August 2014 in relation to the resignation of executive director and chief executive officer, 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. Ross Stewart Norgard

Executive Directors

Mr. Chan Kam Kwan Jason (Company Secretary)

Mr. Kwai Kwun Lawrence

Mr. Warren Talbot Beckwith

Independent Non-Executive Directors

Mr. Yap Fat Suan Henry

Mr. Uwe Henke von Parpart

Mr. Yip Kwok Cheung Danny

Mr. Choi Yue Chun Eugene

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

NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommittee	NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommittee	NominationCommitteeAuditCommitteeRemunerationCommitteeExecutiveCommittee
Non-Execut		emberemberember
	ive Directors
Kwai Sze HoLiu ZhenguiRoss StewarExecutive D
	i (Chairman)MemberMember
	(Vice Chairman)MemberMember
	t Norgard
	irectors
Chan KamWarren TalbKwai KwunIndepende	Kwan Jason (Company Secretary)M
	ot BeckwithM
	LawrenceM
	nt Non-Executive Directors
Yap Fat SuaUwe HenkeYip Kwok CChoi Yue CCEO- Austr	HChiChiChi
	n enryarmanarmanarman
	Von ParpartMemberMemberMember
	heung DannyMemberMemberMember
	hun Eugene
	alia
Colin Paters
	on
	f h f i
	By order o te board o drect
	Brockman Mining Limite
	Chan Kam Kwan, Jason
	Company Secretary
	g, 5 August 2014

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

Hong Kong, 5 August 2014

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) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Warren Talbot Beckwith as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yue Chun, Eugene as independent non-executive directors.

• For identification purpose only