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NT MINERALS LIMITED Share Issue/Capital Change 2021

Nov 21, 2021

65450_rns_2021-11-21_337eb17a-2bee-4d2d-95e9-ed8695ada5fb.pdf

Share Issue/Capital Change

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22 November 2021

The Manager ASX Market Announcements

Australian Securities Exchange Limited

Dear Sir/Madam,

NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by Redbank Copper Limited (ACN 059 326 519) (“ Redbank ” or “ Company ”) (ASX:RCP) pursuant to section 708A(5)(e) of the Corporations Action 2001 (Cth) ( Corporations Act ).

On 22 November 2021, the Company issued 3,250,000 fully paid ordinary shares upon conversion of performance rights.

The Company hereby gives notice that:

  • (a) The Shares are part of the class of ordinary shares quoted on the ASX;

  • (b) The Company issued the Securities without disclosure to investors under Part 6D.2 of the Corporations Act, in reliance on section 708 and that notification is being given under Section 708A(5)(e) of the Act;

  • (c) As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

  • (d) As at the date of this notice, there is no information:

    • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

    • (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

      • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

      • B. the rights and liabilities attaching to the Shares.

Authorised by the Company Secretary, Melanie Ross.

Yours faithfully,

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Melanie Ross

Company Secretary