Brockman Mining Limited — Director's Dealing 2012

Nov 20, 2012

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 BROCKMAN MINING 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	1 June 2012

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Mr. Luk’s relevant interest is heldbyEquityValleyInvestmentsLimited,PridefulFutureInvestments Limited and VillasGreen Investments Limited whichin turn are held by The XSS GroupLimited (“XSS”). XSS is owned 50%by Mr. Luk, 20% by Mrs CatherineCheung Sze Wai (Mr. Luk’s wife),and 30% by Chong Yee Kwan (Mr.Luk’s mother). Mr Luk controls XSS.
Date of change	19 November 2012
No. of securities held prior to change	A. 376,032,276 Ordinary sharesB. 89,000,000 BCK SchemeOptions
Class	A. Ordinary sharesB. BCK Scheme Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired	A. 11,000,000B. Nil	A. 11,000,000B. Nil
	Number disposed			Nil
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated valuation			HK$0.40 per ordinary share (A$0.05per ordinary share, converted to A$ using A$:HK$ exchange rate of1 : 80as at 21 Nov 2012)
				.57
	No. of securities held after change	securities held after change		A. 387,032,276 Ordinary shares
				B. 89,000,000 BCK SchemeOptions
	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue of			Off‐market purchase
	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	Detail of contract	N/A	N/A	N/A
	Natur	e of interest	N/A
	Name(if iss	of registered holderued securities)	N/A
	Date	of change	N/A
	No. ainterNt	nd class of securities to whichest related prior to changetil l id f tt i	N/A
	oe:relation	eas are ony requre or a conrac nto which the interest has changed
	Interest acquired	st acquired	N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation		N/A
	Interest after change		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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