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Deterra Royalties Limited Board/Management Information 2021

Nov 7, 2021

14947_rns_2021-11-07_ed8f4ffe-74bd-434b-ae24-be665a930e95.pdf

Board/Management Information

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Australian Securities Exchange Notice

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8 November 2021

ASX: DRR

APPOINTMENT OF GENERAL COUNSEL & COMPANY SECRETARY

Deterra Royalties Limited (ASX: DRR) ( Deterra or Company ) is pleased to advise that Bronwyn Kerr has commenced as Deterra’s General Counsel & Company Secretary.

Ms Kerr is a legal and governance professional with over fifteen years’ experience. Most recently, Ms Kerr was the General Counsel and Company Secretary of Pilbara iron ore producer, Atlas Iron.

Ms Kerr is admitted to practice law in Western Australian and holds post-graduate qualifications in finance and corporate governance.

Ian Gregory has resigned as Company Secretary. The Board acknowledges and thanks Mr Gregory for his contribution to the company

This document was approved and authorised for release by Deterra’s Managing Director.

Investor enquiries:

Matthew Schembri Investor Relations Manager Mobile: + 61 (0) 427 821 380 Email: [email protected]

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Deterra Resources Limited • ACN 641 743 348 • Level 5 216 St Georges Terrace Perth WA 6000 T +61 (0)8 6277 8880 • www.deterraroyalties.com