QX RESOURCES LIMITED — Board/Management Information 2016

Apr 12, 2016

==> picture [222 x 139] intentionally omitted <==

ASX ANNOUNCEMENT

13 April 2016

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Black Mountain Resources Limited ( ASX:BMZ ) ( Black Mountain or the Company ) announces the appointment of Mr. Julian Ford as a Non-Executive Director of the Company, effective today.

Mr. Ford has over 25 years’ experience in the mining sector spanning precious metals, base metals, and bulk commodities, working in Australia, Africa, South America, Europe and South East Asia. Mr. Ford has successfully undertaken a number of functional and operational management roles in the fields of exploration, mining, mineral beneficiation, hydrometallurgical processing, marketing and shipping.

Over the last 10 years, Julian has founded, developed and led a number of junior mining companies listed on the ASX and AIM markets. In these roles he has raised equity, project debt and mezzanine finance in the major mining financial centres of the world. In addition, Mr. Ford has structured, negotiated and managed multiple joint venture operations with many of the world’s leading mining companies.

Mr. Ford has a Bachelor of Chemical Engineering, Bachelor of Commerce (Operations Research) and Graduate Diploma (Business Administration) and is a member of the Australian Institute of Mining and Metallurgy (AusIMM), Project Management Institute (PMI) and Australian Institute of Company Directors (AICD).

The Company also announces the resignation of Mr. Peter Landau as a Director of the Company, effective today.

Please find attached Appendix 3X and 3Z.

END

For further information, please contact:

==> picture [127 x 34] intentionally omitted <==

Jason Brewer Director Black Mountain Resources Ltd

Black Mountain Resources Limited ABN 55 147 106 974 www.blackmountainresources.com.au info@blackmountainresources.com.au

Suite 5, 531 Hay Street Subiaco WA 6008 Tel: +61 8 9489 4837 Fax: +61 8 9380 8300

==> picture [68 x 42] intentionally omitted <==

Forward looking statements

Forward looking statements are statements that are not historical facts. Words such as “expect(s)”, “feel(s)”, “believe(s)”, “will”, “may”, “anticipate(s)” and similar expressions are intended to identify forward looking statements. These statements include, but are not limited to statements regarding future production, resources or reserves and exploration results. All of such statements are subject to certain risks and uncertainties, many of which are difficult to predict and generally beyond the control of the Company, that could cause actual results to differ materially from those expressed in, or implied or projected by, the forward looking information and statements. These risks and uncertainties include, but are not limited to: (i) those relating to the interpretation of drill results, the geology, grade and continuity of mineral deposits and conclusions of economic evaluations, (ii) risks relating to possible variations in reserves, grade, planned mining dilution and ore loss, or recovery rates and changes in project parameters as plans continue to be refined, (iii) the potential for delays in exploration or development activities or the completion of feasibility studies, (iv) risks related to commodity price and foreign exchange rate fluctuations, (v) risks related to failure to obtain adequate financing on a timely basis and on acceptable terms or delays in obtaining governmental approvals or in the completion of development or construction activities, and (vi) other risks and uncertainties related to the Company’s prospects, properties and business strategy. Our audience is cautioned not to place undue reliance on these forward looking statements that speak only as of the date hereof, and we do not undertake any obligation to revise and disseminate forward looking statements to reflect events or circumstances after the date hereof, or to reflect the occurrence of or non-occurrence of any events.

==> picture [596 x 49] intentionally omitted <==

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Black Mountain Resources Ltd

ABN 55 147 106 974

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Julian Ford
Date of appointment	13 April 2016

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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interestNote: Provide details of the circumstances giving riseto the relevant interest.NIL	Number & class of SecuritiesNIL

Part 3 – 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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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 Black Mountain Resources Ltd ABN 55 147 106 974

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.

Name of director	Peter Landau
Date of last notice	10 May 2012
Date that director ceased to be director	13 April 2016

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.

Number & class of securities

NIL

• 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 interestNote: Provide details of the circumstancesgiving rise to the relevant interestKomodo Capital Pty Ltd – DirectorDoull Holdings Pty Ltd – Director	Number & class of securities397,889 fully paid ordinary shares10,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002