QX RESOURCES LIMITED — Board/Management Information 2016

Apr 6, 2016

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ASX ANNOUNCEMENT

7 April 2016

APPOINTMENT OF COMPANY SECRETARY TERMINATION OF SERVICES AGREEMENT

Black Mountain Resources Limited ( ASX:BMZ ) ( Black Mountain or the Company ) announces that Ms Amy Fink has been appointed as Company Secretary, effective today. The appointment of Ms Fink follows the resignation of Ms Jane Flegg.

Amy Fink has 15 years’ of experience in the accounting profession, primarily in the area of corporate administration and financial reporting. Ms. Fink has worked in Australia and the United Kingdom for both listed and private companies and has been involved in a number of initial public offerings and capital raisings for resource companies on the ASX. Ms. Fink has a Bachelor of Commerce (Accounting and Finance) Degree and is a member of the Institute of Chartered Accountants, Australia.

The Company also announces the termination of its corporate advisory, company secretarial and financial management services agreement with OKAP Ventures Pty Ltd, effective today.

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For further information, please contact:

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Jason Brewer 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