Redbank Copper : Notification regarding unquoted securities - RCP

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

	Announcement Summary
only	Entity name
REDBANK COPPER LIMITED
		Date of this announcement
		Friday December 03, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Unlisted Options exercisable at $0.15 with an
		to be confirmed	expiry date of 3 December 2024
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

1,750,000 03/12/2021

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

Part 1 - Entity and announcement details

For personal use only

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	Registration number
ABN	66059326519
1.3	ASX issuer code
RCP

1. The announcement is New announcement
2. Date of this announcement

3/12/2021

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: 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:

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

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

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

only	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
use	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?
personal	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://cdn-api.markitdigital.c
	om/apiman-gateway/ASX/asx-research/1.0/file/2924-02440086-6A1057691?access_token=83ff96335c2d45a094df02a20
	6a39ff4

Options Details
	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.15000000	3/12/2024
For	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)

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

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.

only
Issue details
	Number of +securities
	1,750,000
use	Were the +securities issued for a cash consideration?
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
personalFor	Other
Additional Details

refer above

Notification of Issue, Conversion or Payment up of Unquoted

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