Brockman Mining Limited — Director's Dealing 2023

Jun 14, 2023

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	Ross Stewart Norgard
Date of last notice	10 May 2023

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 relevantinterest.	Longfellow Nominees Pty Ltd (Aeolus Trust)(a company which is controlled byMr. Norgard).
Date of change	13 June 2023

• 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		246,500,000 ordinary shares consisting of:Direct:64,569,834 fully paid ordinary sharesIndirect:	246,500,000 ordinary shares consisting of:Direct:64,569,834 fully paid ordinary sharesIndirect:	246,500,000 ordinary shares consisting of:Direct:64,569,834 fully paid ordinary sharesIndirect:	246,500,000 ordinary shares consisting of:Direct:64,569,834 fully paid ordinary sharesIndirect:
			•136,170,198 shares held by Longfellow
			Nominees Pty Ltd <Norgard Super A/C>(a company which is controlled by Mr.
			Norgard)•39,287,900 shares held by LongfellowNominees Pty Ltd
				7,900 shares held by Longfellownees Pty Ltd
			(a company which is controlled by Mr.
			Norg•4,972Nomi	ard),068 shares heldnees Pty Ltd (a com	by Longfellowpany which is
contrAND1,500,000HK$0.213expiring 3ClassOrdinaryNumber acquired774,841 sNumber disposedNilValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationAverage p			contrAND1,500,000HK$0.213expiring 3	olled by Mr. Norgard) ShareOptions , vesting from 11 December 2024.	exercisableatJanuary 2022,
	Class		Ordinary	shares
	Number acquired		774,841 s	hares on-market purc	hase
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Average p	rice at A$0.0309 per s	hare

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		247,274,841 ordinary shares consisting of:Direct:64,569,834 fully paid ordinary sharesIndirect:•136,170,198 shares held by LongfellowNominees Pty Ltd <Norgard Super A/C>(a company which is controlled by Mr.Norgard)•40,062,741 shares held by LongfellowNominees Pty Ltd (a company which is controlled by Mr.Norgard)•4,972,068 shares held by LongfellowNominees Pty Ltd (a company which iscontrolled by Mr. Norgard)AND1,500,000ShareOptionsexercisableatHK$0.213, vesting from 1 January 2022,expiring 31 December 2024.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-market trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 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.

Appendix 3Y Page 4

01/01/2011