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Deterra Royalties Limited — Director's Dealing 2023
Feb 28, 2023
14947_rns_2023-02-28_df54e8d8-5c5c-4dae-9ea4-127a8e34ee3b.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 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 | 17 February 2023 |
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 | Direct and indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Securities acquired by J Andrews astrustee for his daughter. Relevant interestarises by virtue of power to control sharesin capacity as trustee. | |
| Date of change | 1 March 2023 | |
| No. of securities held prior to change | Direct | 108,183ordinaryfully paid shares582,634performance rights31,784 share rights13,676RestrictedShares |
| Indirect | 5,050 ordinary fullypaid shares | |
| Class | Ordinary fully paid shares, share rightsand performance rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | See “Nature of change” for details | See “Nature of change” for details |
|---|---|---|
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil | |
| No. of securities held after change | Direct | 121,859ordinaryfully paid shares582,634performance rights31,784 share rights |
| Indirect | 5,050 ordinary fullypaid shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Lifting of restrictions attaching to 13,676Restricted Shares issued to Mr Andrews inaccordancewithremunerationarrangements agreed in connection withthe demerger of Deterra from IlukaResources Limited. |
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 |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
|---|---|
| Interest after change | N/A |
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3