NT MINERALS LIMITED — Director's Dealing 2014

Sep 2, 2014

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Redbank Copper ASX: RCP

ASX Announcement 3 September 2014

Shares on Issue 2,339,430,263

Current Share Price A$ 0.002

Market Capitalisation $4.68M (based on A$0.002)

Cash at 30/06/14 A$1.42 million

Board of Directors Mr Michael Fotios Executive Chairman

Mr Craig Readhead Non-executive Director

Mr Damian Delaney Non-executive Director

Company Secretary Ms Shannon Coates

CHANGE OF DIRECTORS’ INTEREST NOTICES

Redbank Copper Limited (ASX: RCP) provides the following Appendix 3Y Change of Director’s Interest notices for Executive Chairman, Mr Michael Fotios, and Nonexecutive Director, Mr Damian Delaney. The Appendix 3Y’s relate to the off market distribution of 336,505,331 Redbank Copper shares by Investmet Limited, a company in which Mr Fotios holds a relevant interest, to Investmet shareholders, including Mr Delaney, as part of a recent Investmet shareholder approved share buyback (“Buy-back”). Consideration for the Buy-back was an in-specie distribution of assets held by Investmet, which included certain Redbank Copper shares formerly held by Investmet.

The in-specie distribution of Redbank Copper shares to Investmet shareholders by Investmet commenced on 30 June 2014 and was completed on 27 August 2014.

The distribution was complex and resulted in the transfer of securities to a number of entities. There was some confusion as to when the in-specie distributions of Redbank Copper shares to the various Investmet shareholders had actually occurred. Consequently, the Appendix 3Y for Mr Fotios was not released within 5 business days of the initial in-specie distributions, rather is being released now on completion of the Buyback transaction.

The Company notes these transactions were not trades of shares that were initiated by the relevant Directors, but arose from an unusual (and very specific) set of circumstances that flowed as a result of the Buy-back.

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.

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

The Company’s existing arrangements are considered adequate to ensure future compliance with ASX Listing Rule 3.19B. The Company has reiterated to all parties their obligations to inform it immediately of any changes in their respective notifiable interests. However, as mentioned above, ultimately this was an unusual and specific set of circumstances and is not considered likely to arise in future.

Shannon Coates

Projects Redbank Copper Project

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Company Secretary

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	Damian Delaney
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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Damian Paul Delaney as trustee for the DSBC – Delaney Family Trust Mr Delaney is a beneficiary of the trust.
Date of change	27 August 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Nil Indirect 20,000,000 Ordinary Shares1 1. Held by Cape Birchington Pty Ltd . Mr Delaney is a Director and shareholder and beneficiary of the trust.
Class	Fully Paid Ordinary Shares
Number acquired	7,825,705
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	Direct 7,825,7051 Indirect 20,000,000 Ordinary Shares2 1. Held by Mr Delaney as trustee for the DSBC-Delaney Family Trust. Mr Delaney is a beneficiary of the trust. 2. Held by Cape Birchington Pty Ltd . Mr Delaney is a Director and shareholder and beneficiary of the trust.
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 share buyback arrangement between Investmet Limited and its shareholders.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 3

11/3/2002

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	16 August 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 (Mr Fotios is a director and shareholder)
Date of change	30 June 2014 – 27 August 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 51,800,000 Shares1 Indirect 568,876,665 Shares2 200,000,000 Shares3 1. Held by Mr Fotios as trustee for the Michael Fotios Family Trust. 2. Held by Investmet Limited, of which Mr Fotios is a director and shareholder. 3. Held by Delta Resources Management Pty Ltd, of which Mr Fotios is a director and shareholder.
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	336,505,331 Shares
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	Direct 51,800,000 Shares1 Indirect 232,371,334 Shares2 200,000,000 Shares3 1. Held as trustee for the 2. Held by Investmet Limited, of which Mr Fotios is a director and shareholder. 3. Held by Delta Resources Management Pty Ltd, of which Mr Fotios is a director andshareholder.
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 distribution pursuant to share buyback arrangement between Investmet Limited and its shareholders.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
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 3

11/3/2002