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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