BIG RIVER INDUSTRIES LIMITED — Director's Dealing 2017

Apr 30, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Big River Industries limited ACN 609 901 377

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James (Jim) Bindon
Date of appointment	19 February 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Bindon Super Pty Ltd As trustee for Bindon Super Fund Mr Bindon is director of Bindon Super Pty Ltd and a beneficiary of the Super Fund. Megan Bindon As trustee for Bindon Family Trust Mr Bindon is an eligible beneficiary of the Family Trust	Number & class of Securities 200,000 Ordinary Shares; and 200,000 Options 200,000 Ordinary Shares

Part 3 – 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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

Date of Notice: 01 May 2017

• See chapter 19 for defined terms.

Appendix 3X Page 2