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

LATE LODGEMENT OF APPENDIX 3Y

The Company notes the late lodgement of the Appendix 3Y (Change of Directors‘ Interest Notice) for Mr Craig Readhead ( Director ).

The late lodgement of the Appendix 3Y was due to the Director‘s administrative oversight.

The Company and its Directors are aware of their obligations under Listing Rule 3.19A. The Company has a formal policy in place which requires all Directors to notify the Company Secretary of all transactions involving buying or selling the Company’s shares immediately after the transactions have occurred.

Notwithstanding this inadvertent oversight, the Company and its Directors consider the current arrangements are adequate to ensure further compliance with Listing Rule 3.19B.

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	14 February 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
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	15 February 2017 – 2 March 2017
No. of securities held prior to change	Indirect
	3,637,372 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	6,361,960
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	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$18,915.77	$18,915.77	$18,915.77	$18,915.77	$18,915.77
		f ii h	l f h
		No. o securtes e	d ater cange			Indirect 1
						9,999,3	2 Shares
						2.	Held by Hen	golo Pty Ltd ATF CL
							Readhead Sup	er Fund of which Mr
							Readhead is a	irector and a beneficiary
							f h Fd
							o te un.
		Nt f h				O kt h
		aure o cangeExample: on-market trade, off-market trade, exercise of options, issue of				n mare purcases
		securities under dividend reinvestm		ent plan, participation in buy-back
Part 2 – Change of di
				rector’s interests in contracts
Note: In the case of a company, interes				ts which come within paragraph (ii) of the definition of “			notifiable interest of a director” should be

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.	sclosed in thispart.	sclosed in thispart.	sclosed in thispart.
	Detail of contract				N/A
	Nature of interest
	Name of registered h		older
	(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
	Interes	t acquired
	Interes	t disosed
		p
	Value/	Consideration
	Note: If conestimated va	sideration is non-cash, provide detluation		ails and an
	Interes	t after change

Part 3 –[+] Closed period

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