DUXTON FARMS LTD — Director's Dealing 2019

Nov 28, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Duxton Broadacre Farms Ltd

ACN 129 249 243

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Name of director	Anthony Hamilton	Anthony Hamilton
Date of last notice		23 November 2018
Date that director ceased to be director		27 November 2019
Part 1 – Director’s relevant interests in secIn the case of a trust, this includes interests in the truNote: In the case of a company, interests which come withi	urities of which the director is the registered holderst made available by the responsible entity of the trustn paragraph (i) of the definition of “notifiable interest of a director” should be

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 178] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving riseto the relevant interestDr Anthony Hamilton & Mrs46,242 Fully Paid Ordinary shareKatherine Hamilton<T & K Hamilton Super Fund A/C>----- End of picture text -----

Part 3 – Director’s interests in contracts

==> picture [406 x 162] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002