Brockman Mining Limited — Director's Dealing 2011

Sep 22, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Wah Nam International Holdings Limited ABN 143 211 867

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Luk Kin Peter Joseph
Date of last notice	16 September 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest	Mr Luk's relevant interest is held by
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	EquityValleyInvestments,PridefulFuture Investments Limited and Villas
	Green Investments Limited which in turn
	are held by The XSS Group Limited
	(“XSS”). XSS is owned 50% by Mr. Luk,
	20% by Mrs Catherine Cheung Sze Wai
	(Mr. Luk’s wife), and 30% by Chong Yee
	Kwan (Mr Luk's mother). Mr Luk
	controls XSS.
Date of change	21 September 2011
No. of securities held prior to change	A. 347,216,276
	B. 39,000,000
Class	A. Ordinary
	B. Option
Number acquired	A. Nil
	B. Nil
Number disposed	A. Nil
	B. Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	No consideration was provided. Thechange in ownership of XSS is part of the
	redistribution of assets owned by Mr Luk
	and his familymembers.
No. of securities held after change	A. 347,216,276
	B. 39,000,000
Nature of change	Off‐market trade
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3