NT MINERALS LIMITED — Share Issue/Capital Change 2021

Dec 2, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

REDBANK COPPER LIMITED

Date of this announcement

Friday December 03, 2021

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted Options exercisable at $0.15 with an	1,750,000	03/12/2021
to be confirmed	expiry date of 3 December 2024

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

REDBANK COPPER LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

66059326519

1.3 ASX issuer code

RCP

1.4 The announcement is

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New announcement

1.5 Date of this announcement

3/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Unlisted Options issued to director upon receiving shareholder approval at AGM on 25 Nov 2021

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Unlisted Options exercisable at $0.15 with an expiry date of
3 December 2024
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
3/12/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
-
Refer to Schedule 1 in the Notice of Annual General Meeting found at the following location: https://cdnhttps://cdn api.markitdigital.c
om/apiman-gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20-gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20-02440086-6A1057691?access_token=83ff96335c2d45a094df02a2002440086-6A1057691?access_token=83ff96335c2d45a094df02a20-6A1057691?access_token=83ff96335c2d45a094df02a206A1057691?access_token=83ff96335c2d45a094df02a20
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Refer to Schedule 1 in the Notice of Annual General Meeting found at the following location: https://cdnhttps://cdn api.markitdigital.c
om/apiman-gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20-gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20-02440086-6A1057691?access_token=83ff96335c2d45a094df02a2002440086-6A1057691?access_token=83ff96335c2d45a094df02a20-6A1057691?access_token=83ff96335c2d45a094df02a206A1057691?access_token=83ff96335c2d45a094df02a20
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Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.15000000 3/12/2024
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
One fully paid ordinary share (ASX:RCP)
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Any other information the entity wishes to provide about the +securities the subject of this notification Unlisted Options exercisable at $0.15 with an expiry date of 3 December 2024.

Please provide any further information needed to understand the circumstances in which you are notifying the

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

The issue of Unlisted Options to a non-executive director was disclosed to the market in the Notice of Annual General Meeting released to the market on 22 October 2021, subject to shareholder approval at meeting held on 25 November 2021.

Issue details

Number of +securities

1,750,000

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Options issued as part of the remuneration package for non-executive direct as disclosed in the Notice of Annual General Meeting released to the market on 22 October 2021.

Purpose of the issue

Other

Additional Details

refer above

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
RCP : ORDINARY FULLY PAID	518,900,730

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
RCPAD : OPTION EXPIRING 20-APR-2024 EX $0.15	6,750,000
RCPAC : PERFORMANCE RIGHTS	1,000,000
New class - code to be confirmed : Unlisted Options exercisable at $0.15 with an expiry date	1,750,000
of 3 December 2024

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

25/11/2021

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