Brockman Mining Limited — Director's Dealing 2014

Jan 9, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Brockman Mining Limited ARBN 143 211 867

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent fo	We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent fo
the director for the purposes of section 205G of the Corporations Act.
Name of director	Lau Kwok Kuen Eddie
Date of last notice	27 May 2013
Date that director ceased to be director	8 January 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

3,500,000 Options consisting of:

• 1,000,000 options exercisable at HK$1.164, expiry date 17 January 2014

• 1,000,000 options exercisable at HK$0.72, expiry date 13 December 2015

• 1,500,000 Options expiring 20 May 2016 comprised of:

  • 750,000 of which vest 20 May 2014, exercise price of HK$0.717; and

  • 750,000 of which vest 20 May 2015, exercise price of HK$0.967

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
	NIL

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	NIL
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002