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NT MINERALS LIMITED Director's Dealing 2017

Mar 30, 2017

65450_rns_2017-03-30_066e1b76-9f83-4a29-95fa-69c00e9ce4c4.pdf

Director's Dealing

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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.

irector for the purposes of section 205G of the Corporations Act.
Name of Director Michael Fotios
Date of last notice 3 September 2014

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.

ote: In the case of a company, interests which come within paragraph (i) of theisclosed in thispart. definition of “notifiable interest of a director” should be
Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. The securities are held by InvestmetLimited, a company in which theDirector is a director and has asubstantial interest.
Date of change 27 March 2017 – 30 March 2017
  • 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 Direct51,800,000 Shares1Indirect232,371,334 Shares2200,000,000 Shares31. Held by Mr Fotios as trustee forthe Michael Fotios Family Trust.2. Held by Investmet Limited, ofwhich Mr Fotios is a director andshareholder.3. HeldbyDeltaResourcesManagement Pty Ltd, of whichMr Fotios is a director andshareholder.
Class Fully Paid Ordinary Shares
Number acquired 5,591,182
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $16,773.54
No. of securities held after change Direct51,800,000 Shares1Indirect237,962,516 Shares2200,000,000 Shares31. Held by Mr Fotios as trustee forthe Michael Fotios Family Trust.2. Held by Investmet Limited, ofwhich Mr Fotios is a director andshareholder.3. HeldbyDeltaResourcesManagement Pty Ltd, of whichMr Fotios is a director andshareholder.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back On market purchase.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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.

sclosed in thispart.
Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002