NT MINERALS LIMITED — Board/Management Information 2021

Feb 25, 2021

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ASX ANNOUNCEMENT ASX Code: RCP

26 February 2021

DIRECTORS & MANAGEMENT Michael Hannington Executive Chairman Bruce Hooper Non-Executive Director

Company Secretary Appointment/Resignation

Redbank Copper Limited (ASX: RCP) (‘ Redbank ’ or ‘ the Company ’) advises that with effect from 1 March 2021, Ms Kelly Moore has resigned as Company Secretary and Ms Melanie Ross has been appointed to the role.

Ms Ross is an accounting and corporate governance professional with over 20 years’ experience in financial accounting and analysis, audit, business and corporate advisory services in public practice, commerce and state government. She has a Bachelor of Commerce degree and is a member of the Institute of Chartered Accountants in Australia and New Zealand and an associate member of the Governance Institute of Australia. Ms Ross is currently Company Secretary for a number of other ASX listed entities.

Chairman Mike Hannington, said : “On behalf of the Company, I would like to thank Kelly for her dedication over the past 18 months as part of the management team that restored the Company’s Redbank Project to good standing, re-capitalised the Company and reinstated Redbank as a well funded active exploration company to the ASX. It has been a remarkable turnaround for Redbank and was achieved with a small, hard working management team. I wish Kelly all the best with future endeavours”.

-ENDS-

For further information please contact:

Michael Hannington Executive Chairman Ph: +61 8 6558 1859

This announcement was approved and authorised for issue by the Board of RCP.

Daryl Henthorn Non-Executive Director Keith Middleton Non-Executive Director

Kelly Moore Company Secretary

ASSET PORTFOLIO

Redbank Tenements (Granted) Northern Territory – 3386km ²

Redbank Tenements (Applications) Northern Territory – 9527km ² Sandy Flat Copper Extraction Program Northern Territory – EL31316

South Australia – 1110km Millers Creek Project ²

A: L1, 1A Agnew Way, Subiaco WA 6008 P: PO Box 924 SUBIACO WA 6904 PH: +61 8 9362 9888

e: admin@redbankcopper.com.au www.redbankcopper.com.au

ACN: 059 326 519 ABN: 66 059 326 519

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