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Deterra Royalties Limited — Director's Dealing 2021
Sep 15, 2021
14947_rns_2021-09-15_20672c4b-74e2-44b0-baeb-f4ea65811a07.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity Deterra Royalties Limited ABN 88 641 743 348
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 Jennifer Seabrook
Date of last notice 4 November 2020
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 definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct & Indirect | Direct & Indirect | Direct & Indirect | Direct & Indirect |
|---|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |||||||
| Date of change | 16 September 2021 | ||||||
| No. of securities held prior to change | 20,776 (direct)5,000 (indirect - Spouse)20,000 (indirect – Super Fund)24,000 (indirect – Mother POA) | ||||||
| , | |||||||
| 5,0 | 00 (indirect - Spo | use) | |||||
| 2024 | ,000 (indirect – Su,000 (indirect – M | per Fund)other POA) | |||||
| C | lass | Or | dinary fully paid s | hares | |||
| N | umber acqui | red | 25 | ,000 (direct) | |||
| Number disposed | |||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $97,486.16 | ||||||
| No. of securities held after change | 45,776 (direct)5,000 (indirect - Spouse)20,000 (indirect – Super Fund)24,000 (indirect – Mother POA) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change | On-market trade | ||
|---|---|---|---|
| Example: on-market trade, off-market trade, exercise of options, issue | |||
| of securities under dividend reinvestment plan, participation in buy- | |||
| back | |||
| art 2 – Change of director’s interests in contracts | |||
| ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should | |||
| disclosed in this part. | |||
| Detail of contract | N/A | ||
| Nature of interest | N/A | ||
| Name of registered holder | N/A | ||
| (if issued securities) | |||
| Date of change | N/A | ||
| No. and class of securities to which | N/A | ||
| interest related prior to change | |||
| Note: Details are only required for a contract in | |||
| relation to which the interest has changed | |||
| Interest acquired | N/A | ||
| Interest disposed | N/A | ||
| Value/Consideration | N/A | ||
| Note: If consideration is non-cash, provide details | |||
| and an estimated valuation | |||
| Interest after change | N/A |
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.
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above | No |
| traded during a+closed period where prior written clearance | |
| was required? | |
| If so, was prior written clearance provided to allow the trade to | |
| proceed during this period? | |
| If prior written clearance was provided, on what date was this | |
| provided? |
16 September 2021
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011