Deterra Royalties Limited — Director's Dealing 2021

Jun 29, 2021

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	Julian Andrews
Date of last notice	22 March 2021

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 and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Securities acquired by J Andrews as trustee for hisdaughter. Relevant interest arises by virtue of powerto control shares in capacity as trustee
Date of change	23 November 2020
No. of securities held prior to change	43,853 ordinary fully paid shares (Direct)5,050 ordinary fully paid shares (Indirect)
Class	Performance rights in DeterraRestricted Shares in Deterra
Number acquired	363,291 Performance rights under the terms of theDeterra Equity Incentive Plan;41,027 Restricted Shares under the terms of theDeterra Equity Incentive Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil.
No. of securities held after change	43,853 ordinary fully paid shares (Direct)5,050 ordinary fully paid shares (Indirect)363,291 Performance rights (Direct)41,027 Restricted Shares (Direct)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Grant of Performance rights in accordance withemployee incentive scheme in connection with thedemerger of Deterra from Iluka, as summarised insection 2.13 of the demerger booklet lodged withASX on 22 October 2020.URLlink:https://deterraroyalties.com/getattachment/0bec63a3-501a-4876-9797-f36a55b6e594/demerger-booklet-(deterra-royalties-limited).aspxIssue of Restricted Shares in accordance withremuneration arrangements agreed in connectionwith the demerger of Deterra from Iluka ResourcesLimited (which was implemented on 2 November2020). Specifically, the Restricted Shares are beingissued to replace restricted rights which Mr Andrewsearned in respect of the 2019 year, during which hewas an employee of Iluka, but which were notgranted due to the anticipated demerger andassociated changes to Mr Andrew’s employment, assummarised in section 2.13 of the demerger bookletlodged with ASX on 22 October 2020.URLlink:https://deterraroyalties.com/getattachment/0bec63a3-501a-4876-9797-f36a55b6e594/demerger-booklet-(deterra-royalties-limited).aspx

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

30 June 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3