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NT MINERALS LIMITED — Director's Dealing 2021
Nov 4, 2021
65450_rns_2021-11-04_fa1468e3-3299-43ac-953f-3237181c0f48.pdf
Director's Dealing
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5 November 2021
The Manager
ASX Market Announcements
Australian Securities Exchange Limited
Dear Sir/Madam,
APPENDIX 3Y AMENDMENT TO CHANGE IN DIRECTORS INTEREST NOTICE
The Company refers to the Appendix 3Y “Change in Director’s Interest Notice” lodged 1 November 2021 detailing the on-market purchase of shares made by Mr Michael Hannington.
Part 3 has been revised to answer “No” to the question regarding whether the “interest in the securities were traded during a closed period where prior written clearance was required.”
The previous lodgement stated “N/A” which did not clarify the answer.
Yours faithfully,
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Melanie Ross Company Secretary
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 | 3 March 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 relevantinterest. | N/A |
| Date of change | 1 November 2021 |
| No. of securities held prior to change | Michael Arthur James Hannington:-3,750,000 fully paid ordinary shares-3,250,000 performance rights – tranche 3(May 2020) |
| Class | Fully paid ordinary shares |
| Number acquired | 1,000,000 fully paid ordinary shares |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $49,614.62 |
| No. of securities held after change | Michael Arthur James Hannington:-4,750,000 fully paid ordinary shares-3,250,000 performance rights – tranche 3(May 2020) |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
On market purchase
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2