22 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 14/02/2014 Appendix 3Y Page 1 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 AC N 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 Daryl Henthorn Date of last notice 25 August 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Daryl John Henthorn & Ms Alison Bickell  - Trustee Lantech Developments Pty Ltd  - Director, shareholder Date of change 19 November 2021 No. of securities held prior to change a) Mr Daryl John Henthorn & Ms Alison Bickell  1,658,089 fully paid ordinary shares b) Lantech Developments Pty Ltd  25,826,202 fully paid ordinary shares Class Fully paid ordinary shares Number acquired a) 834,547 fully paid ordinary shares b) 138,000 fully paid ordinary shares Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation a) $49,958 b) $8,232 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 No. of securities held after change a) Mr Daryl John Henthorn & Ms Alison Bickell  2,492,636 fully paid ordinary shares b) Lantech Developments Pty Ltd  25,964,202 fully paid ordinary shares Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back On market purchase 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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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