DUXTON FARMS LTD — Director's Dealing 2018

Dec 9, 2018

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 Duxton Broadacre Farms Limited

ACN 129 249 243

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	Edouard Peter
Date of last notice	27/11/2018

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	5/12/2018 and 6/12/2018

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	DirectnilIndirect(a) Claraville Station Pty Ltd(a Company in which Ed Peter has an interest viahis family trust)6,733,333 fully paid ordinary shares(b) 2 King William Street Pty Ltd(a Company in which Ed Peter has an interest viahis family trust)7,706,666 fully paid ordinary shares(c)The Peter Family Trust A/C9,000 fully paid ordinary sharesEd Peter’s wife is the beneficiary of a trust whichis a shareholder in Global Agriculture Land &Opportunities Fund (GALOF). Her beneficialinterest in GALOF is 13.70% of the total issuedshares to GALOF and Ed Peter may receive anindirect financial benefit from the Companythrough GALOF.
Class	Fully Paid Ordinary Shares
Number acquired	3,500 Fully Paid Ordinary Shares
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,500 @ $1.5750- 5/12/20181,000 @ $1.5400- 5/12/2018700 @ $1.5800- 6/12/2018300@ $1.5750- 6/12/2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct
	3,500 fully paid ordinary shares
	(a) Claraville Station Pty Ltd
	(a Company in which Ed Peter has an interest via
	his family trust)
	6,733,333 fully paid ordinary shares
	(b) 2 King William Street Pty Ltd
	(a Company in which Ed Peter has an interest via
	his family trust)
	7,706,666 fully paid ordinary shares
	(c)The Peter Family Trust A/C
	9,000 fully paid ordinary shares
	Ed Peter’s wife is the beneficiary of a trust which
	is a shareholder in Global Agriculture Land &
	Opportunities Fund (GALOF). Her beneficial
	interest in GALOF is 13.70% of the total issued
	shares to GALOF and Ed Peter may receive an
	indirect financial benefit from the Company
	through GALOF.
Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in 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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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.

Appendix 3Y Page 4

01/01/2011