NT MINERALS LIMITED — Director's Dealing 2018

Jun 26, 2018

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.

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	31 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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The securities are held by Investmet Limited, a company in which the Director is a director and has a substantial interest.
Date of change	20 June 2018 – 26 June 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 2,590,000 Shares1 Indirect 11,618,567 Shares2 10,000,000 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	97,555
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,627.91
No. of securities held after change	Direct 2,590,000 Shares1 Indirect 11,716,122 Shares2 10,000,000 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.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Various on market purchases between 20 June 2018 and 26 June 2018.

• 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.

sclosedinthis 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

art 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