Brockman Mining Limited — Director's Dealing 2013

Feb 19, 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 ARBN 143211 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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Kwai Sze Hoi
Date of last notice	10 January 2013

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ocean Line Holdings Limited (Ocean Line) holds the following interest 1) Fully paid ordinary shares and 2) 5% Convertible Bond, convertible on or before 10 January 2014 (CB) 3) 5% Convertible Bond, convertible on or before 19 April 2015 (Additional CB) 4) 5% Convertible Bond, convertible on or before 9 January 2016 (Jan 2013 CB) Ocean Line is owned 60% by Mr Kwai and 40% byMs CheungWai Fung (Mr Kwai’s wife)
Date of change	19 February 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1,050,988,862 Ordinary shares consisting of: Direct:  60,720,000 fully paid ordinary shares jointly held by Mr Kwai and Ms Cheung Wai Fung (Mr Kwai’s wife) Indirect:  990,268,862 fully paid ordinary shares held by Ocean Line Holdings Limited  5% Convertible Bond, convertible on or before 10 January 2014 (CB) which is convertible into 159,900,000 ordinary shares  5% Convertible Bond, convertible on or before 19 April 2015 (Additional CB) which is convertible into 130,000,000 ordinary shares  5% Convertible Bond, convertible on or before 9 January 2016 (Jan 2013 CB) which is convertible into 190,243,902 ordinaryShares
Class	Ordinary Shares
Number acquired	480,143,902
Number disposed	 5% Convertible Bond, convertible on or before 10 January 2014 (CB) which is convertible into 159,900,000 ordinary shares  5% Convertible Bond, convertible on or before 19 April 2015 (Additional CB) which is convertible into 130,000,000 ordinary shares  5% Convertible Bond, convertible on or before 9 January 2016 (Jan 2013 CB) which is convertible into 190,243,902 ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	 Fully paid ordinary shares converted through the conversion of CB of principal amount of HK$95,940,000, at a conversion price of HK$0.6 per share  Fully paid ordinary shares converted through the conversion of Additional CB of principal amount of HK$78,000,000, at a conversion price of HK$0.6 per share  Fully paid ordinary shares converted through the conversion of Jan 2013 CB of principal amount of HK$78,000,000, at a conversion price of HK$0.41 per share
No. of securities held after change	1,531,132,764 Ordinary shares consisting of: Direct:  60,720,000 fully paid ordinary shares jointly held by Mr Kwai and Ms Cheun Wai Fung (Mr Kwai’s wife) Indirect:  1,470,412,764 fully paid ordinary shares held by Ocean Line Holdings Limited
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Conversion of all Convertible Bonds outstanding by Ocean Line Holdings Ltd

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011