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RIVCO AUSTRALIA LTD Director's Dealing 2017

Nov 27, 2017

65706_rns_2017-11-27_889f3571-2494-4c1e-a9c3-d5e177523ca6.pdf

Director's Dealing

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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 Water Limited
ABN 611 976 517

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 Fernen Peter
Date of last notice 30 October 2017

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 relevantinterest. (a)Caspar Peter(b) Edouard Fraser Peter(c)Julie Peter(d) E & J Peter Super Fund(e) The Peter Family Trust
Date of change 27 November 2017

+ See chapter 19 for defined terms.

No. of securities held prior to change
Direct142,000 Fully Paid Ordinary Shares
Indirect
(a)Caspar Peter
49,000 Fully Paid Ordinary Shares
25,000 Options expiring 31 May 2018
at $1.10 each
(b) Edouard Fraser Peter
48,000 Fully Paid Ordinary Shares
25,000 Options expiring 31 May 2018
at $1.10 each
(c)Julie Peter
200,000 Fully Paid Ordinary Shares
(d) E&J Super Fund
54,000 Fully Paid Ordinary Shares
*Mr Peter also holds an indirect non
controllinginterestintheCompany's
substantial shareholders: Duxton Vineyards
Water Pty Ltd and Duxton Vineyards Pty Ltd.
Class Ordinary Shares
Number acquired Direct
58,000 fully paid ordinary shares
Indirect(e) 100,000 fully paid ordinary shares
Number disposed -
Value/Consideration Direct
Note: If consideration is non-cash, provide details and estimatedvaluation $1.0719 per share
Indirect
(e) $1.092 per share

+ See chapter 19 for defined terms.

No. of securities held after change Direct
200,000 Fully Paid Ordinary Shares
Indirect(a)Caspar Peter49,000 Fully Paid Ordinary Shares25,000 Options expiring 31 May 2018at $1.10 each(b) Edouard Fraser Peter
48,000 Fully Paid Ordinary Shares25,000 Options expiring 31 May 2018at $1.10 each
(c)Julie Peter200,000 Fully Paid Ordinary Shares
(d) E&J Super Fund
54,000 Fully Paid Ordinary Shares
(e) Peter Family Trust
100,000 Fully Paid Ordinary Share
*Mr Peter also holds an indirect noncontrollinginterestintheCompany'ssubstantial shareholders: Duxton Vineyards
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Water Pty Ltd and Duxton Vineyards Pty Ltd.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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written no
clearance was required?
If so, was prior writtenclearance provided to allow the tradeto proceed during this period? n/a
If prior written clearance was provided, on what date was thisprovided? n/a

+ See chapter 19 for defined terms.