RIVCO AUSTRALIA LTD — Director's Dealing 2017

May 28, 2017

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 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	22 September 2016

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 interest.	(a) Caspar Peter (b) Edouard Fraser Peter (c) Julie Peter
Date of change	23 May 2017

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct nil Indirect (a) Caspar Peter 25,000 Fully Paid Ordinary Shares 25,000 Options expiring 31 May 2018 at $1.10 each (b) Edouard Fraser Peter 25,000 Fully Paid Ordinary Shares 25,000 Options expiring 31 May 2018 at $1.10 each
Class		Ordinary Shares
Number acquired		(a) 24,000 Ordinary Shares (b) 23,000 Ordinary Shares (c) 200,000 Ordinary Shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) $24,960 (b) $24,140 (c) $212,247.10
No. of securities held after change		Direct nil 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 *Mr Peter also holds an indirect non- controlling interest in the Company’s substantial shareholders: Duxton Vineyards Water Pty Ltd and Duxton Vineyards Pty Ltd.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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

Part 3 –+Closed period
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