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 )The shares of Brockman Mining Limited (the 'Company') are dually listed on The Stock Exchange of Hong Kong Limited and on ASX Limited. This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The following is the text of an announcement released by the Company on ASX Limited on 13 October 2015.
By order of the board of directors of
Brockman Mining Limited Chan Kam Kwan, JasonCompany Secretary
Hong Kong, 13 October 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. Colin Paterson as executive directors; Mr. Yap Fat Suan, Henry, Mr. Uwe Henke Von Parpart, Mr. Yip Kwok Cheung, Danny and Mr. Choi Yue Chun, Eugene as independent non-executive directors.
* For identification purpose only
Appendix 3Y Change of Director's Interest Notice
Rule 3.19A.2
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
ARBN 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 | Kwai, Kwun Lawrence |
Date of last notice | 13 March 2014 |
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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mentor Wisdom Limited, a company which is wholly‐ owned by Mr. Kwai |
Date of change | 9 October 2015 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | 81,258,412 Ordinary shares; and 15,000,000 Options consisting of: Direct:
• 7,500,000 of which vest 20 May 2014, 5exercise price of HK$0.717; and • 7,500,000 of which vest 20 May 2015, exercise price of HK$0.967 Indirect: |
Class | Ordinary Shares |
Number acquired |
|
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | Average Price: HK$ 0.162 each |
No. of securities held after change | 87,658,412 Ordinary shares;and 15,000,000 Options consisting of: Direct:
• 7,500,000 of which vest 20 May 2014, exercise price of HK$0.717; and • 7,500,000 of which vest 20 May 2015, exercise price of HK$0.967 Indirect: |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back | On‐market purchase |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 2 - Change of director's interests in contracts
Appendix 3Y Change of Director's Interest Notice
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | |
Interest acquired | |
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 detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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