Brockman Mining Limited — Director's Dealing 2020

Jan 16, 2020

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.

Name of Director	Kwai Sze Hoi
Date of last notice	9 January 2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.
Date of change	14 January 2020

• 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		2,651,696,137 Ordinary shares consisting of:Direct:60,720,000 fully paid ordinary shares jointlyheld by Mr. Kwai and Ms. Cheung Wai Fung (hisspouse)139,520,000 fully paid ordinary sharesIndirect:2,426,960,137 fully paid ordinary shares held byOcean Line Holdings Limited24,496,000 fully paid ordinary shares held byhis spouse, Ms. Cheung Wai FungAnd40,000,000 Options exercisable at HK$0.124, vestingon 1 January 2020, expiring on 31 December 2020
Class		Ordinary Shares
Number acquired		5,500,000 Shares on-market purchase
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		Average price at HK$0.1589
No. of securities held after change		2,657,196,137 Ordinary shares consisting of:Direct:60,720,000 fully paid ordinary shares jointlyheld by Mr. Kwai and Ms. Cheung Wai Fung (hisspouse)145,020,000 fully paid ordinary sharesIndirect:2,426,960,137 fully paid ordinary shares held byOcean Line Holdings Limited24,496,000 fully paid ordinary shares held byhis spouse, Ms. Cheung Wai FungAnd40,000,000 Options exercisable at HK$0.124, vestingon 1 January 2020, expiring on 31 December 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of 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	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 3