

| DETERRA ROYALTIES LTD | 20/10/2021 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Elect Jennifer Seabrook - Chair (Non Executive) | Oppose |
| 3 | Elect Adele Stratton - Non-Executive Director | Oppose |
| 4 | Approve Grant of STI Rights and LTI Rights to Julian Andrews | Oppose |
| 5 | Appoint PricewaterhouseCoopers as Auditor of the Company | For |