The board of directors of Brockman Mining Limited announced that Mr. Liu Zhengui (Mr. Liu) has not offered himself for re-election and will retire as a non-executive Director and the Vice Chairman of the Company in the forthcoming annual general meeting of the Company to be held on 13 December 2022. Mr. Liu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company.