DUXTON FARMS LTD — Share Issue/Capital Change 2021

Jul 6, 2021

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7 July 2021

ASX Limited Companies Announcement Office Electronic Lodgement System

Section 708A Notice – Shares Issue

Duxton Broadacre Farms Limited (Company) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 35,000 fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).

The Company states that as at the date of this notice it:

• has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

• has complied with section 674 of the Corporations Act 2001 (Cth); and

• is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act (Cth).

Yours Faithfully

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Katelyn Adams Company Secretary

This announcement has been authorised for release by Katelyn Adams – Company Secretary

Duxton Broadacre Farms Limited ACN 129 249 243 7 Pomona Road, Stirling SA 5152