Namibian Copper NL : Final Directors Interest Notice

Appendix 3Z - Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 NAMIBIAN COPPER NL

ACN 118 913 232

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Simpson
Date of last notice	22 January 2016
Date that director ceased to be director	20 January 2016

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Etchell Capital Pty Ltd Etchell Capital Pty Ltd Etchell Capital Pty Ltd Peninsula Energy Pty Ltd

Number & class of securities 4,763,500 Ordinary Shares 24,464,285 Ordinary Shares 9,785,714 Options exercise price of $0.015, expiry 30/04/2019 100 Ordinary Shares 500,000 Performance Rights Class A 500,000 Performance Rights Class B 1,000,000 Performance Rights Class C 1,000,000 Performance Rights Class D

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice

Part 3 - Director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002