NT MINERALS LIMITED — AGM Information 2021

Oct 6, 2021

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ASX ANNOUNCEMENT ASX Code: RCP

7 October 2021

Date of Annual General Meeting

Redbank Copper Limited ACN 059 326 519 ( ASX: RCP ) announces that in accordance with ASX Listing Rule 3.13.1 and clause 13.3 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on 25 November 2021.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 14 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 14 October 2021 at the Company’s registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.redbankcopper.com.au.

This announcement has been authorised by the Board of Directors of Redbank Copper Limited.

For further information, please contact:

Melanie Ross – Company Secretary

P: +61 8 6188 8181 E: admin@redbankcopper.com.au W: www.redbankcopper.com.au

DIRECTORS & MANAGEMENT

Tony Kiernan Non-Executive Chairman Michael Hannington Executive Director

Bruce Hooper Non-Executive Director Daryl Henthorn Non-Executive Director

Dale Henderson Non-Executive Director

Melanie Ross Company Secretary

ASSET PORTFOLIO Redbank Tenements (Granted) Northern Territory – 10,016km²

Redbank Tenements (Applications) Northern Territory – 4,068km²

Millers Creek Project South Australia – 1,110km²

L1, 1A Agnew Way, Subiaco WA 6008 Ph: +61 8 9362 9888

admin@redbankcopper.com.au www.redbankcopper.com.au

ABN: 66 059 326 519