Brockman Mining Limited — Share Issue/Capital Change 2015

Jan 19, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BROCKMAN MINING LIMITED 布萊克萬礦業有限公司 *

(incorporated in Bermuda with limited liability)

(SEHK Stock Code: 159) (ASX Stock Code: BCK)

PROPOSED GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

The board of directors (the “Board”) of Brockman Mining Limited (the “Company”) has today proposed to grant a total of 8,000,000 share options to an eligible person of the Company and its subsidiaries, to subscribe for a total of 8,000,000 ordinary shares (the “Shares”) of the Company (the “Share Options”).

The options to the eligible person other than Directors of the Company are granted immediately.

A summary of the terms of the proposed options is set out below:

Exercise price: HK$0.45 Closing price of the Shares on 19 January 2015: HK$0.295 Date of grant: 19 January 2015 Expiry date of the Share Options: 18 January 2018 Vesting Condition: From the date of grant, 50% after 1 year; 100% after 2 years

All of the Share Options granted above are granted to an eligible person other than the Directors of the Company.

By order of the board of directors of Brockman Mining Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 19 January 2015

As at the date of this announcement, the board of directors of the Company comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun Lawrence and Mr. Warren Talbot Beckwith as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yu Chun, Eugene as independent non-executive directors.

* For identification purpose only