Brockman Mining Limited — Board/Management Information 2014

Jan 8, 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 8 January 2014 in relation to the re-designation 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. Ross Stewart Norgard

Executive Directors

Mr. Luk Kin Peter Joseph (Chief Executive Officer) Mr. Chan Kam Kwan Jason (Company Secretary)

Mr. Warren Talbot Beckwith

Independent Non-Executive Directors

Mr. Yap Fat Suan Henry 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.

	Nomination	Audit	Remuneration	Executive	Management	Special
	Committee	Committee	Committee	Committee	Committee	Committee
Non-Executive Directors
Kwai Sze Hoi (Chairman)	Member		Member
Liu Zhengui (Vice Chairman)	Member		Member
Ross Stewart Norgard
Executive Directors
Luk Kin Peter Joseph (CEO)
Chan Kam Kwan Jason (Company Secretary)				Member
Warren Talbot Beckwith				Member	Member
Independent Non-Executive Directors
Yap Fat Suan Henry	Chairman	Chairman	Chairman			Member
Uwe Henke Von Parpart	Member	Member	Member			Member
Yip Kwok Cheung Danny	Member	Member	Member			Member
Vice president
Kwai Kwun Lawrence				Member	Member
CEO- Australia
Russell Tipper					Member

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

Hong Kong, 9 January 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. Luk Kin Peter Joseph (Chief Executive Officer), Mr. Chan Kam Kwan, Jason (Company Secretary) and Mr. Warren Talbot Beckwith as executive directors; and Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, and Mr. Yip Kwok Cheung, Danny as independent non-executive directors.

• For identification purpose only