NT MINERALS LIMITED — Director's Dealing 2021

Sep 21, 2021

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22 September 2021

The Manager

ASX Market Announcements

Australian Securities Exchange Limited

Dear Sir/Madam,

APPENDIX 3X INITIAL DIRECTORS INTEREST NOTICE

The Company refers to its announcement lodged 2 September 2021 titled “Non-Executive Director Appointment” detailing the appointment of Mr Dale Henderson to the Redbank Board.

The Company has not previously lodged an Appendix 3X Initial Directors’ Interest Notice and Mr Henderson’s Appendix 3X is now attached.

This late lodgement was due to an administrative oversight and represents an isolated event. The Company has an active procedural policy in respect to any changes in directors through new appointments and resignations. The Company confirms that the existing current arrangements are adequate however it will continue to ensure reinforcement of the particular ASX listing rules at every possible opportunity to improve its internal processes.

Yours faithfully,

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Melanie Ross Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dale Robert Henderson
Date of appointment	2 September 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise
to the relevant interest.
	Nil
N/A

Part 3 – 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	Service agreement
Nature of interest	Subject to shareholder approval, Mr
	Henderson is entitled to 1,750,000 Unlisted
	Options exercisable at $0.15 with an exercise
	period of 3 years from the date of issue to vest
	as follows:
	50% on the date 12 months after the
	options are issued; and
	50% on the date 24 months after the
	options are issued;
	conditional upon Mr Henderson remaining as
	a director on those dates.
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002