BIG RIVER INDUSTRIES LIMITED — Director's Dealing 2021

Apr 21, 2021

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 Big River Industries Limited ABN 609 901 377

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	Vicky Papachristos
Date of last notice	08 October 2020

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	Shares: Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The registered holder of 30,499 Ordinary Shares is VICKY CHRISTOS SUPER FUND PTY LTD as trustee for VICKY CHRISTOS SUPER FUND. Vicky Papachristos is a director and shareholder of the trust company for Vicky Christos Super Fund and a beneficiary of the superannuation fund.
Date of change	21 April 2021
No. of securities held prior to change	VICKY CHRISTOS SUPER FUND PTY LTD as trustee for VICKY CHRISTOS SUPER – 30,499 Ordinary Shares
Class	Ordinary Shares (fully paid and ranking equally with existing Ordinary Shares on issue)
Number acquired	548
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$791.95 ($1.445176 per Ordinary Share)
No. of securities held after change	VICKY CHRISTOS SUPER FUND PTY LTD as trustee for VICKY CHRISTOS SUPER – 31,047 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares issued pursuant to participation in the Company’s DRP.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011