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	Malcolm Jackman
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	The registered holder of 118,043 Ordinary
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares is Ward FT Pty Ltd as trustee forKJMJ Trust.
	MrJackman is a beneficiaryof KJMJTrust.
Date of change	21 April 2021
No. of securities held prior to change	Ward FT Pty Ltd as trustee for KJMJ Trust
	– 118,043OrdinaryShares
Class	Ordinary Shares (fully paid and ranking
	equally with existing Ordinary Shares on
	issue)
Number acquired	2,123
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$3,068.11 ($1.445176 per Ordinary Share)
valuation
No. of securities held after change	Ward FT Pty Ltd as trustee for KJMJ Trust
	–120,166 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares issued pursuant to participation in Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in the Company’s DRP. buy-back

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011