Brockman Mining Limited — Director's Dealing 2014

Feb 13, 2014

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 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.

Name of Director	Kwai Sze Hoi
Date of last notice	29 November 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.			Ocean Line Holdings Limited (Ocean Line) holds thefollowing interest1)Fully paid ordinary sharesOcean Line is owned 60% by Mr Kwai and 40% by MsCheung Wai Fung (Mr Kwai’s wife)
	Date of change			13 February 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	1,545,180,137 Ordinary shares; and70,000,000 Options consisting of:	1,545,180,137 Ordinary shares; and70,000,000 Options consisting of:	1,545,180,137 Ordinary shares; and70,000,000 Options consisting of:
		Direct:•60,720,000 fully paid ordinarheld by Mr Kwai and Ms Ch(Mr Kwai’s wife)•70,000,000 Options expiringcomprised of:	y shares jointlyeun Wai Fun
			g g
			20 May 2016
		�35,000,000 of which vest 20 May 2014,exercise price of HK$0.717; and�35,000,000 of which vest 20 May 2015,
		exercise price of HK$0.Indirect:•1,484,460,137 fully paid ordinbyOcean Line Holdings Limite	967ary shares held
			d
	Class	Ordinary Shares
	Number acquired	•292,500,000 @ HK$0.4 (Oceanto shareholder approval.
			Line), pursuant
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non‐cash, provide detailsand estimated valuation	Price: HK$ 0.40 each
	No. of securities held after change	1,837,680,137 Ordinary shares; and70,000,000 Options consisting of:Direct:•60,720,000 fully paid ordinar
			y shares jointly
		held by Mr Kwai and Ms Cheung Wai Fung(Mr Kwai’s wife)•70,000,000 Options expiring 20 May 2016comprised of:�35,000,000 of which vest 20 May 2014,exercise price of HK$0.717; and�35,000,000 of which vest 20 May 2015,exercise price of HK$0.967Indirect:•1,776,960,137 fully paid ordinary shares held byOcean Line Holdings Limited
	Nature of changeExample: on‐market trade, off‐market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy‐back	Placement as approved by shareholders 13 February2014.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

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.

01/01/2011 Appendix 3Y Page 3