BIG RIVER INDUSTRIES LIMITED — Director's Dealing 2021

Feb 25, 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	James Bindon
Date of last notice	2 December 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: IndirectPerformance Rights: Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder of 214,285Ordinary Shares is Bindon Super Pty LtdATF Bindon Super Fund.The registered holder of 319,048Ordinary Shares is Miller6 Pty Ltd ATFBindon Family Trust.Mr Bindon is a director and shareholderof Bindon Super Pty Ltd and Miller6 PtyLtd; and a beneficiary of Bindon SuperFund and Bindon Family Trust.
Date of change	19 February 2021
No. of securities held prior to change	Bindon Super Pty Ltd ATF Bindon SuperFund: 214,285 Ordinary Shares and200,000 Options.Miller6 Pty Ltd ATF Bindon Family Trust:319,048 Ordinary Shares.James Bindon: 683,958 PerformanceRights.
Class	Unlisted Options (BRIAA)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	200,000 expired
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	Bindon Super Pty Ltd ATF Bindon SuperFund: 214,285 Ordinary Shares.Miller6 Pty Ltd ATF Bindon Family Trust:319,048 Ordinary Shares.James Bindon: 683,958 PerformanceRights.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted Options.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3