Brockman Mining Limited — Capital/Financing Update 2011

Nov 23, 2011

24 November 2011

WAH NAM INTERNATIONAL HOLDINGS LIMITED (WNI) ASX GRANTS WAH NAM WAIVER FROM LISTING RULE 7.1

Wah Nam International Holdings Limited ( Wah Nam ) is pleased to announce that the ASX has granted it a waiver from Listing Rule 7.1 to permit Wah Nam to issue securities without shareholder approval under Listing Rule 7.1.

The waiver that has been granted to Wah Nam is subject to the following conditions:

• Wah Nam remains subject to, and complies with, the requirements of the Hong Kong Stock Exchange ( HKEx ) with respect to issues of new securities;

• Wah Nam certifies to the ASX on an annual basis (on or about 13 December each year) that it remains subject to, has complied with, and continues to comply with, the requirements of HKEx with respect to the issue of new securities;

• if Wah Nam becomes aware of any change to the application of the HKEx Listing Rules with respect to the issue of new securities, or becomes aware that it is no longer in compliance with the requirements of the HKEx with respect to the issue of new securities, it must immediately advise the ASX; and

• Wah Nam announces the terms of the waiver to the market.

Chan Kam Kwan Jason Director Wah Nam International Holdings Limited

香港上環干諾道中 168-200 號信德中心西座 2805 室 Room 2805, 28/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong

於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability 香港聯合交易所上市公司股票號碼 SEHK Stock Code: 159 澳洲證券交易所股票號碼 ASX Stock Code: WNI

電話 Tel ：（ 852 ） 3169 3631 傳真 Fax ：（ 852 ） 3169 3630 電郵 Email ： enquiry@wnintl.com