Redbank Copper : Notification regarding unquoted securities - RCP

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

Announcement Summary

For personal use only

Entity name

REDBANK COPPER LIMITED

Date of this announcement

Friday January 14, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
RCPAE	OPTION EXPIRING 03-DEC-2024 EX $0.15	1,000,000	03/12/2021
New class - code	Unlisted Options exercisable at $0.15 with an	500,000	20/12/2021
to be confirmed	expiry date of 20 December 2024

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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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

14/1/2022

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

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

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

Notification of Issue, Conversion or Payment up of Unquoted

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

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

only	ASX +security code and description
		RCPAE : OPTION EXPIRING 03-DEC-2024 EX $0.15
		Date the +securities the subject of this notification were issued
		3/12/2021
use	Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
		Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		No
personalFor	Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02301713-6A1004381?access_token=8
		3ff96335c2d45a094df02a206a39ff4
		Any other information the entity wishes to provide about the +securities the subject of this notification
	I ue details
		Number of +securities
		1,000,000

Notification of Issue, Conversion or Payment up of Unquoted

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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	ASX +security code		+Security description
	New class - code to be confirmed		Unlisted Options exercisable at $0.15 with an expiry date of
			20 December 2024
	+Security type		ISIN code
	Options
use	Date the +securities the subject of this notification were issued
20/12/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	Yes
personal	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
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 2 of 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/2924-02301713-6A1004381?access_token=83ff96335c2d45a094df02a20
	6a39ff4

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.15000000	20/12/2024
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)

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02301713-6A1004381?access_token=8 3ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted

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