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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