22 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. A ppendix 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 Michael Hannington Date of last notice 1 November 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 defin ition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 22 November 2021 No. of securities held prior to change Michael Arthur James Hannington: - 4 ,750,000 fully paid ordinary shares - 3,250,000 performance rights – tranche 3 (May 2020) Class Fully paid ordinary shares Number acquired 3,250 ,000 fully paid ordinary shares Number disposed 3,250,000 performance rights – tranche 3 (May 2020) Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation No consideration paid, issued upon exercise of vested performance rights as approved at a Meeting of Shareholders on 21 May 2020. Estima ted valuation of $61,75 0, based on 5 day VWAP immediately preceding issue date. No. of securities held after change Michael Arthur James Hannington: - 8,000 ,000 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 Exercise of vested performance rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 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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