BLACK MOUNTAIN RESOURCES LIMITED - Appendix 3Z - Final Director's Interest Notice

                                                                   Rule 3.19A.3

                                  Appendix 3Z

                       Final 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 Mountain Resources Limited

                                         ABN 55 147 106 974

We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of director                         Shannon Jayne Robinson

Date of last notice                      18 October 2012

Date that director ceased to be director 21 July 2014

Part 1 - Director's relevant interests in securities of which the director is
the registered holder

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.

Number & class of securities

172,727 Ordinary Shares

86,364 listed options ($0.20; 7 May 2015)

Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Name of holder & nature of     Number & class of securities
interest
                               N/A
Note: Provide details of the
circumstances giving rise to
the relevant interest          N/A

Part 3 - Director's interests in contracts

Detail of contract             N/A

Nature of interest             N/A

Name of registered holder      N/A

(if issued securities)

No. and class of securities to N/A
which interest relates

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