NT MINERALS LIMITED — Director's Dealing 2017

Mar 6, 2017

Level 1, 24 Mumford Place Balcatta, Western Australia, 6021 Telephone: +61 8 6241 1888 Facsimile: + 61 8 6241 1811

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7 March 2017

APPENDIX 3Y

The Company provides the following Appendix 3Y for Mr Craig Readhead.

The Company notes that Mr Craig Readhead, a Director of the Company, purchased 668 shares in the Company on 3 March 2017 (in an on-market purchase by his Superannuation Fund).

This share purchase occurred in breach of the Company’s Trading Policy as it occurred during a closed period pending lodgement of the Company’s Half Year Report.

The occurrence of this share purchase during such a closed period was by inadvertence and so no disciplinary or remedial action is proposed.

Yours sincerely,

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Shannon Coates Company Secretary

admin@rebankcopper.com.au www.redbankcopper.com.au A.B.N 66 059 326 519

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	Craig Readhead
Date of last notice	3 March 2017

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 thesclosed in thispart.	definition of “notifiable interest of a director” should be	definition of “notifiable interest of a director” should be
Direct or indirect interest	Indirect
Nature of indirect interest	The	securities are held by Hengolo Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Ltd	ATF CL Readhead Super Fund.
interest.
	Mr	Readhead is a Director of Hengolo
	Pty	Ltd and a beneficiary of the Fund.
Date of change	3 March 2017
No. of securities held prior to change	Indirect
	9,999,332 Shares1
		1.Held by Hengolo Pty Ltd ATF CL
		Readhead Super Fund of which Mr
		Readhead is a Director and a beneficiary
		of the Fund.
Class	Fully Paid Ordinary Shares
Number acquired	668
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/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$2.00
No. of securities held after change	Indirect10,000,000 Shares12.Held by Hengolo Pty Ltd ATF CLReadhead Super Fund of which MrReadhead is a Director and a beneficiaryof the Fund.
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

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

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the No trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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