Black Rock Mining : Change of Director’s Interest Notice x 4

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Rock Mining Limited

ACN: 094 551 336

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	Ian Murray
Date of last notice	14 August 2020

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	Indirect & Direct
Nature of indirect interest	Murray Super Investments Pty Ltd
(including registered holder)	ATF Murray Superannuation Fund
Note: Provide details of the circumstances	(beneficiary of Fund)
giving rise to the relevant interest.
Date of change	22 December 2020
No. of securities held prior to change	Shares: 6,156,571
	Unlisted Options
	• 3,000,000, $0.15, 18 November 2022
	• 1,600,000, $0.15, 28 October 2022
	• 362,151, $0.084, 10 August 2023
Class	Shares
	Unlisted Options
Number acquired	Shares: 450,149
	Unlisted Options 2,000,000
Number disposed	Nil

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Shares - equity in lieu of fees cost saving &
Note: If consideration is non-cash, provide	austerity programme announced to the ASX in
details and estimated valuation	March 2020
	Options - issued as part of retention,
	remuneration and incentive plan. Options to vest
	over a 2 year period based and subject to
	continuous employment
No. of securities held after change	Indirect
	Shares: 6,156,571
	Unlisted Options
	• 3,000,000, $0.15, 18 November 2022
	• 1,600,000, $0.15, 28 October 2022
	• 362,151, $0.084, 10 August 2023
	Direct
	Shares 450,149
	Unlisted Options 2,000,000, $0.116, 21
	December 2023
Nature of change	Off-market & approved by shareholders at the 2019
Example: on-market trade, off-market trade, exercise of options, issue of	AGM
securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Rock Mining Limited

ACN: 094 551 336

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	Gabriel Chiappini
Date of last notice	2 September 2020

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	Indirect & Direct
Nature of indirect interest	Gabriel & Rosa Chiappini
(including registered holder)
Note: Provide details of the circumstances	Beneficiary
giving rise to the relevant interest.	Rosa Chiappini (wife)
Date of change	22 December 2020
No. of securities held prior to change	Ordinary Shares:
	• 7,317,412 ordinary shares
	Unlisted Options
	• 2,500,000, $0.10, 7 November 2021
	• 1,600,000 $0.15, 28 October 2022
	• 424,555 $0.084, 10 August 2023
Class
	Shares & Unlisted Options
Number acquired	896,205 Shares
	2,000,000 Unlisted Options
Number disposed	-

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Shares - equity in lieu of fees cost saving &
Note: If consideration is non-cash, provide	austerity programme announced to the ASX in
details and estimated valuation	March 2020
	Options - issued as part of retention,
	remuneration and incentive plan. Options to vest
	over a 2 year period based and subject to
	continuous employment
No. of securities held after change
	Ordinary Shares:
	• 8,213,617 Shares
	Unlisted Options
	• 2,500,000, $0.10, 7 November 2021
	• 1,600,000, $0.15, 28 October 2022
	• 424,555, $0.084, 10 August 2023
	• 2,000,000, $0.116, 21 December 2023
Nature of change	Off-market- as approved by shareholders at 23
Example: on-market trade, off-market trade, exercise of options, issue of	November 2020 AGM
securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Rule 3.19A.2

Appendix 3Y

Change of 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 Rock Mining Limited

ACN: 094 551 336

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	Richard Crookes
Date of last notice	2 September 2020

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	NA
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	22 December 2020
No. of securities held prior to change
	Ordinary Shares:
	•	2,918,436 shares
	Unlisted Options
	• 2,500,000, $0.10, 7 November 2021
	•	2,400,000, $0.15, 28 October 2022
	• 213,079, $0.084, 10 August 2023
Class
	Shares & Unlisted Options
Number acquired	682,044 Shares
	2,000,000 Unlisted Options
Number disposed	-

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Shares - equity in lieu of fees cost saving &
Note: If consideration is non-cash, provide	austerity programme announced to the ASX in
details and estimated valuation	March 2020
	Options - issued as part of retention,
	remuneration and incentive plan. Options to vest
	over a 2 year period based and subject to
	continuous employment
No. of securities held after change
	Ordinary Shares:
	•	3,600,480 shares
	Unlisted Options
	• 2,500,000, $0.10, 7 November 2021
	•	2,400,000, $0.15, 28 October 2022
	• 213,079, $0.084, 10 August 2023
	• 2,000,000, $0.116, 21 December 2023
	•
Nature of change	Off-market- as approved by shareholders at 23
Example: on-market trade, off-market trade, exercise of options, issue of	November 2020 AGM
securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix

3Y Change of Director's Interest

Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Rock Mining Limited

ACN: 094 551 336

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	John de Vries
Date of last notice	2 September 2020

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	Indirect & Direct
Nature of indirect interest	Mrs de Vries (wife of director)
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	22 December 2020
No. of securities held prior to change	Indirect
	Shares 4,286,049
	Unlisted Options
	• 252,121 $0.084, 10 August 2023
	Direct
	Unlisted Options
	• 5,000,000 $0.10, 7 November 2021
	• 3,600,000, $0.15, 28 October 2022
Class
	Shares & Unlisted Options
Number acquired	925,524 Shares
	5,000,000 Unlisted Options
Number disposed	-

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Shares - equity in lieu of fees cost saving &
Note: If consideration is non-cash, provide	austerity programme announced to the ASX in
details and estimated valuation	March 2020
	Options - issued as part of retention,
	remuneration and incentive plan. Options to vest
	over a 2 year period based and subject to
	continuous employment
No. of securities held after change	Indirect
	Shares 5,211,573
	Unlisted Options
	• 252,121 $0.084, 10 Aug 2023
	• 5,000,000, $0.116, 21 December 2023
	Direct
	Unlisted Options
	• 5,000,000 $0.10, 7 November 2021
	• 3,600,000, $0.15, 28 October 2022
Nature of change	Off-market- as approved by shareholders at 23
Example: on-market trade, off-market trade, exercise of options, issue of	November 2020 AGM
securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3