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NT MINERALS LIMITED — Director's Dealing 2021
Feb 7, 2021
65450_rns_2021-02-07_5f02d673-877c-4521-9da8-7a9bd24d6403.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 December 2020 |
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.
| e disclosed in this part. | ||
|---|---|---|
| Direct or indirect interest | Direct | |
| Nature of indirect interest | N/A | |
| (including registered holder) | ||
| Note: Provide details of the circumstances giving rise to the relevant | ||
| interest. | ||
| Date of change | 8 February 2021 | |
| No. of securities held prior to change | Michael | Arthur James Hannington: |
| - | 500,000 fully paid ordinary shares | |
| - | 2,250,000 performance rights – tranche 1 | |
| (May 2020) | ||
| - | 2,250,000 performance rights – tranche 2 | |
| (May 2020) | ||
| - | 3,250,000 performance rights – tranche 3 | |
| (May 2020) | ||
| - | 1,000,000 performance rights – tranche 1 | |
| (November 2020) | ||
| Class | Fully paid ordinary shares | |
| Number acquired | 2,250,000 | |
| Number disposed | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | No consideration paid, issued upon exercise ofvested performance rights as approved at anExtraordinary Meeting of Shareholders on 21 May2020. Estimated valuation of $175,500 based on 5day VWAP immediately preceding issue date. | No consideration paid, issued upon exercise ofvested performance rights as approved at anExtraordinary Meeting of Shareholders on 21 May2020. Estimated valuation of $175,500 based on 5day VWAP immediately preceding issue date. | No consideration paid, issued upon exercise ofvested performance rights as approved at anExtraordinary Meeting of Shareholders on 21 May2020. Estimated valuation of $175,500 based on 5day VWAP immediately preceding issue date. | No consideration paid, issued upon exercise ofvested performance rights as approved at anExtraordinary Meeting of Shareholders on 21 May2020. Estimated valuation of $175,500 based on 5day VWAP immediately preceding issue date. |
|---|---|---|---|---|---|---|
| No. of securities held after change | Michael Arthur James Hannington:-2,750,000 fully paid ordinary shares-2,250,000 performance rights – tranche 2(May 2020)-3,250,000 performance rights – tranche 3(May 2020) | |||||
| - | 1,000,000 performa(November 2020) | nce rights – tranche 1 | ||||
| Nature of chang | e | |||||
| Example: on-market trade | , off-market trade, exerci | se of options, | Exerci | se of vested performan | ce rights. | |
| issue of securities under dibuy-back | idend reinvestment plan, | articipation in |
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
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2