The board of directors of Brockman Mining Limited announced that Mr. Choi Yue Chun, Eugene has been appointed as an independent non-executive
director of the company with effect from June 12, 2014. Mr. Choi Yue Chun, Eugene, is a member of the Law Society of Hong Kong. Mr. Choi is currently the senior legal counsel of RUSAL Global Management B.V. Mr. Choi is appointed for a term of 3 years.