Deterra Royalties Limited — Director's Dealing 2021

Mar 15, 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	Joanne Warner
Date of last notice	2 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	Indirect
Nature of indirect interest	Shares acquired by Moondance Holdings
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Pty Ltd <Aardvark Super Fund A/C> (ofwhich the Director is a trustee and
	beneficiary) (Super Fund Acquisition)
Date of change	10 March 2021 (Super Fund Acquisition)
No. of securities held prior to change	13,000
Class	Ordinary fully paid shares
Number acquired	5,000 (Super Fund Acquisition)
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$20,500.00 (Super Fund Acquisition)
valuation
No. of securities held after change	18,000

• 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

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011