AI assistant
Deterra Royalties Limited — Director's Dealing 2024
Mar 10, 2024
14947_rns_2024-03-10_b58e65db-8cf0-41bd-88bf-a5f4f653f09e.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 1 November 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 | 8 March 2024 | |
| No. of securities held prior to change | Direct | 194,366ordinaryfully paid shares586,644performance rights65,476 share rights |
| Indirect | 5,050 ordinary fullypaid shares | |
| Class | Ordinary fully paid shares, share rightsand performance rights | |
| Number acquired | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | See “Nature of change” for details. | See “Nature of change” for details. |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil | |
| No. of securities held after change | Direct | 194,366ordinaryfully paid shares586,644performance rights65,476 share rights |
| Indirect | Nil | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Cessation of indirect interest followingdistribution of 5,050 ordinary fully paidshares held on trust to beneficiary. |
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 |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 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