The board of directors of Brockman Mining Limited announced that Mr. Yip Kwok Cheung Danny ("Mr. Yip") has tendered his resignation as independent non-executive director of the Company and all his related commitments to various committees with effect from 2 November 2015 due to his other business engagements. Mr. Yip has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Yip, the Board also announced the following changes to the composition of various committees with effect from 2 November 2015: Mr. Choi Yue Chun Eugene, an independent non-executive director of the Company ("Mr. Choi"), is appointed as member of the Audit Committee, the Remuneration Committee and the Nomination Committee following the resignation of Mr. Yip.

Mr. Choi is also appointed as the Chairman of the Health Safety Environment & Sustainability Committee and as member of the Risk Management Committee.