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Deterra Royalties Limited Director's Dealing 2024

Jan 23, 2024

14947_rns_2024-01-23_5c4e758a-26de-4cec-bc2b-24d7b006477a.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 16 September 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 or indirect interest Direct or indirect interest Direct or indirect interest Direct and indirect Direct and indirect Direct and indirect Direct and indirect Direct and indirect Direct and indirect
Nature of indirect interest See b elow.
(includiNote: Prointerest. ng registered holder)vide details of the circumsta nces giving rise t o the relevant
Date of change 24 Jan uary 2024
No. of s ecurities held prior to change 45,775,00020,0024,00 6 (direct)(indirect –0 (indirect0 (indirect Spouse)– Super Fu– Power of nd)Attorne y )
Class Ordi ary fully p id shares
Number acquired 8 (dit)
,000 rec
Number disposed 24,00 0 (indirect)
Value/CNt If onsiderationidti i h id dtil d titd Nil
oe: conseraon s non-cas, prove eas an esmaevaluation
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 53,776 (direct)
5,000 (indirect – Spouse)
20,000 (indirect – Super Fund)
Nature of change Lapseofpowerofattorney and
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back distribution of assets to beneficiariesfollowing the grant of probate.

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 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 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided to allow the trade toproceed during this period?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3