NT MINERALS LIMITED — Board/Management Information 2021

Nov 23, 2021

Retirement of Non-Executive Director, Withdrawal of Resolution

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ASX ANNOUNCEMENT ASX Code: RCP

24 November 2021

Redbank Copper Limited (ASX: RCP) (‘RCP’, ‘Company’) announces that Mr. Daryl Henthorn has advised the Company of his retirement from the Board of Redbank Copper Ltd, choosing not to stand for re-election at tomorrow’s Annual General Meeting (AGM).

Consequently, Resolution 5 within the Company’s AGM Notice of Meeting dated 22 October 2021 has been withdrawn from the agenda.

Redbank Chairman Tony Kiernan commented: “On behalf of the Board and myself, I would like to thank Daryl for his contribution to the Company over the last two and a half years, particularly through the transition period from mid-2019 through to re-listing on the ASX.”

-ENDS-

For further information please contact:

Michael Hannington Executive Director Ph: +61 8 9362 9888

This announcement was approved and authorised for issue by Tony Kiernan, Chairman of RCP.

DIRECTORS & MANAGEMENT

Tony Kiernan Non-Executive Chairman Michael Hannington Executive Director

Bruce Hooper 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

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