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NT MINERALS LIMITED Director's Dealing 2021

Nov 21, 2021

65450_rns_2021-11-21_bb628edf-fb01-411b-8bfb-5f3a18aa48d0.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.

Name of entity Redbank Copper Limited ACN 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 Hannington
Date of last notice 1 November 2021

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.
N/A
Date of change 22 November 2021
No. of securities held prior to change Michael Arthur James Hannington:
-
4,750,000 fully paid ordinary shares
-
3,250,000 performance rights – tranche 3
(May 2020)
Class Fully paid ordinary shares
Number acquired 3,250,000 fully paid ordinary shares
Number disposed 3,250,000 performance rights – tranche 3 (May
2020)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No consideration paid, issued upon exercise of
vested performance rights as approved at a
Meeting of Shareholders on 21 May 2020.
Estimated valuation of $61,750, based on 5 day
VWAP immediately preceding issue date.
No. of securities held after change Michael Arthur James Hannington:
-
8,000,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Exercise of vested performance rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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.

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 2