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NT MINERALS LIMITED Director's Dealing 2021

Nov 17, 2021

65450_rns_2021-11-17_b91d6891-fb8d-4bc7-971f-70fb57749792.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 30/09/01 Amended 01/01/11

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 Anthony Kiernan
Date of last notice 17 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Central Manhattan Pty Ltd <A W Kiernan SuperFund A/C>
Date of change 17 November 2021
No. of securities held prior to change a)2,154,992 Ordinary Fully Paid Sharesb)5,000,000 Unlisted Options exercisableat $0.15 with an expiry date of 20 April2024; andc)1,000,000 Performance Rightsconvertible to ordinary shares (on a 1 for1 basis) on or after 12 months from theappointment date subject to being Non-Executive Chairman at that date.
Class a)Ordinary Fully Paid Shares
Number acquired a)95,008
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $4,787
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change a)2,250,000 Ordinary Fully Paid Sharesb)5,000,000 Unlisted Options exercisableat $0.15 with an expiry date of 20 April2024; andc)1,000,000 Performance Rightsconvertible to ordinary shares (on a 1 for1 basis) on or after 12 months from theappointment date subject to being Non-Executive Chairman at that date.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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.

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

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

If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011