DUXTON FARMS LTD — Director's Dealing 2018

Nov 26, 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	13/02/2018

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	Indirect
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	(c) The Peter Family Trust A/C
interest.
Date of change	21/11/2018
No. of securities held prior to change	(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
	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 Companythrough GALOF.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Fll Paid Ordinar Shares	Fll Paid Ordinar Shares	Fll Paid Ordinar Shares	Fll Paid Ordinar Shares	Fll Paid Ordinar Shares
		uy		y
Number acquired		9000 Fu		lly Paid Ordinar	y Shares
		,
Number disposed		nil
Value/ConsiderationNote: If consideration is non-cash, provide details andvaluation		$1.53921		per share
	estimated
No. of securities held after change		(a)	Clara	ville Station Pt	y Ltd
		(a	Com	pany in whic	h 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 aninterest via his 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 trustwhich is a shareholder in Global AgricultureLand & Opportunities Fund (GALOF). Herbeneficial interest in GALOF is 13.70% of thetotal issued shares to GALOF and Ed Petermay receive an indirect financial benefitfrom the Company through GALOF.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On market trade

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	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

01/01/2011

Appendix 3Y Page 3