NT MINERALS LIMITED — Director's Dealing 2009

Jul 28, 2009

==> picture [596 x 115] intentionally omitted <==

29 July 2009

Mr James Rowe Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

Redbank Copper Limited (ASX: RCP) is pleased to announce, that pursuant to shareholder approval received at the Company’s General Meeting on 10 July 2009, the unlisted options to Managing Director Mr Bruce Morrin have now been allotted and issued. Appendix 3Y Change of Director’s Interest Notice is attached.

The slight delay in lodgment of Appendix 3Y was inadvertent and due to an oversight. The Company and its directors are fully aware of the disclosure obligations under Listing Rule 3.19A and the current arrangements in place are adequate to ensure compliance.

Yours sincerely

==> picture [192 x 80] intentionally omitted <==

Ildiko Wowesny Company Secretary

==> picture [595 x 54] intentionally omitted <==

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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	Redbank Copper Limited
ABN	66 059 326 519

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bruce Morrin
Date of last notice	26 May 2009

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	15 July 2009
No. of securities held prior to change	2,000,000
Class	Ordinary Shares
Number acquired	2,500,000 unlisted options exercisable at $0.05 on or before 30 June 2010 2,500,000 unlisted options exercisable at $0.10 on or before 30 June 2011 2,500,000 unlisted options exercisable at $0.15 on or before 30 June 2012
Number disposed	NIL

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued for nil consideration pursuant to shareholder approval at the Company’s General Meetingon 10 July2009
No. of securities held after change	2,000,000 ordinary shares 2,500,000 unlisted options ($0.05; 30/6/10) 2,500,000 unlisted options ($0.10; 30/6/11) 2,500,000 unlisted options ($0.15; 30/6/12)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

==> picture [434 x 324] intentionally omitted <==

----- Start of picture text -----

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002