NT MINERALS LIMITED — Director's Dealing 2013

Aug 15, 2013

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Redbank Copper ASX: RCP

ASX Announcement 16 August 2013

Shares on Issue 2,339,430,263

Current Share Price A$ 0.003

Market Capitalisation $7.02M (based on A$0.003)

Cash at 30/06/13 A$2.9 million

Board of Directors Mr Michael Fotios Executive Chairman

CHANGE OF DIRECTOR’S INTEREST NOTICE

Redbank Copper Limited (ASX: RCP) provides the following Appendix 3Y for Executive Chairman, Mr Michael Fotios. The Appendix 3Y relates to the transfer of 68,876,665 Redbank shares by Stirling Copper Pty Ltd to Investmet Limited (a company in which Mr Fotios holds a relevant interest) on 22 May 2013, as part of the Company’s recapitalisation and restructure.

Due to an administrative oversight, the Appendix 3Y was not released within 5 business days of the share transfer.

The Company confirms that formal arrangements are in place with each Director of the Company as contemplated by ASX Listing Rule 3.19B whereby each Director agrees and undertakes to provide the Company with details of any changes to their notifiable interests, within the time frames required by ASX Listing Rule 3.19A. These requirements are also enshrined in the Company’s securities trading policy.

The Company’s existing arrangements are considered adequate to ensure future compliance with ASX Listing Rule 3.19B.

Mr Craig Readhead Non-executive Director

Mr Damian Delaney Non-executive Director

Company Secretary Ms Shannon Coates

AUTHORISED BY:

Shannon Coates

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Company Secretary

Contact Details 24 Mumford Place Balcatta WA 6021 Ph: 08 6241 1888 Fax: 08 6241 1811

Projects

Redbank Copper Project

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.

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	Michael Fotios
Date of last notice	23 April 2013

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Investmet Limited (Director/Shareholder)
Date of change	22 May 2013
No. of securities held prior to change	751,800,000 Shares
Class	Fully Paid Ordinary Shares
Number acquired	68,876,665 Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Deemed issue price of $0.005 per Share
No. of securities held after change	820,676,665
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade pursuant to the Amended and Restated Redbank Copper Restructure Deed, details of which were announced to ASX on 14 December 2012.

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.

Detail of contract	N/A
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002