Brockman Mining Limited — Director's Dealing 2013

Oct 28, 2013

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	21 November 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	Indirect: No change in beneficial
	holding. Change represents a
	transferbetweenindirect
	interests.
Nature of indirect interest	Mr. Luk’s entire relevant interest is
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	held by Equity Valley InvestmentsLimited, 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	23 October 2013
No. of securities held prior to change	A. 387,032,276 Ordinary shares
	B. 89,000,000 BCK Scheme
	Options
Class	A. Ordinary shares
	B. BCK Scheme Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	A. Nil
	B. Nil
Number disposed	A. Nil
	B. Nil
Value/Consideration	Nil: Non‐cash transfer between
Note: If consideration is non‐cash, provide details and estimated valuation	beneficialholdings.Estimated
	market value at date of trade was
	HK$0.41
No. of securities held after change	A. 387,032,276 Ordinary shares
	B. 89,000,000 BCK Scheme
	Options
Nature of change	Transfer between indirect interests.
Example: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	103,448,276 shares previously heldby Prideful Future Investments
	Limited and 147,760,000 shares
	previously held by Villas Green
	InvestmentsLimitedwere
	transferredtoEquityValley
	Investments Limited.

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

• 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 detailed	Yes
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Yes. Clearance was provided
to proceed during this period?	on the basis there was no
	market transaction nor a
	change to the beneficial
	holder.
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