DUXTON FARMS LTD — Director's Dealing 2026

May 14, 2026

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 Farms Limited
ABN 45 129 249 243

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	11 May 2026

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 and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	The Peter Family Trust A/C
Mr Peter is a trustee and beneficiary of the Trust.
BNP Paribas NOMS Pty Ltd
Mr Peter is a beneficial holder.
Duxton Capital Investments Pty Ltd
EFP Nominees
EFP Holdings Group
Duxton Agricultural Holdings (10.50% holding)
Duxton Vineyard Land Co (0.30% holding)
Duxton Dairy Investment (18.90% holding)
Duxton Capital (Australia)
Sandhurst Trustees Limited (15% holding)
All of which Mr Peter is a director.
Date of change	11/05/2026
No. of securities held prior to change	Direct
544,376 fully paid ordinary shares.
Indirect
a. The Peter Family Trust A/C
8,466,069 fully paid ordinary shares
b. BNP Paribas NOMS Pty Ltd
1,989,641 fully paid ordinary shares
c. Duxton Capital Investments Pty Ltd
4,257,530 fully paid ordinary shares
d. EFP Nominees
328,067 fully paid ordinary shares
e. EFP Holdings Group

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| | 400,000 fully paid ordinary shares
f. Duxton Agricultural Holdings
349,790 fully paid ordinary shares
g. Duxton Vineyard Land Co
1,159 fully paid ordinary shares
h. Duxton Dairy Investments
55,642 fully paid ordinary shares
i. Duxton Capital (Australia)
41,950 fully paid ordinary shares
j. Sandhurst Trustees Limited
773,854 fully paid ordinary shares |
| --- | --- |
| Class | Fully Paid Ordinary Shares |
| Number acquired | Direct
80,000 Fully Paid Ordinary Shares |
| Number disposed | nil |
| --- | --- |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $49,350 |
| No. of securities held after change | Direct
624,376 fully paid ordinary shares.

Indirect
a. The Peter Family Trust A/C
8,466,069 fully paid ordinary shares
b. BNP Paribas NOMS Pty Ltd
1,989,641 fully paid ordinary shares
c. Duxton Capital Investments Pty Ltd
4,257,530 fully paid ordinary shares
d. EFP Nominees
328,067 fully paid ordinary shares
e. EFP Holdings Group
400,000 fully paid ordinary shares
f. Duxton Agricultural Holdings
349,790 fully paid ordinary shares
g. Duxton Vineyard Land Co
1,159 fully paid ordinary shares
h. Duxton Dairy Investments
55,642 fully paid ordinary shares
i. Duxton Capital (Australia)
41,950 fully paid ordinary shares
j. Sandhurst Trustees Limited
773,854 fully paid ordinary shares |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market trade |

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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 which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – ${}^{+}$ Closed period Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3