RIVCO AUSTRALIA LTD — Director's Dealing 2017

Apr 9, 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	Peter Michell
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 (b)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) PJM Superannuation Nominees Pty Ltd ATF Peter Michell Superannuation Fund (b) Mutual Trust Pty Ltd as custodian for East Stoneleigh PtyLtd
Date of change	5 April 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) PJM Superannuation Nominees Pty Ltd ATF Peter Michell Superannuation Fund 10,000 Fully Paid Ordinary Shares 10,000 Options expiring 31 May 2018 at $1.10 each (b) Mutual Trust Pty Ltd as custodian for East Stoneleigh Pty Ltd Nil
Class		Listed Options
Number acquired		440,000 (b)
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Options expiring 31 May 2018 at $1.10 each
No. of securities held after change		Direct nil Indirect (a) PJM Superannuation Nominees Pty Ltd ATF Peter Michell Superannuation Fund 10,000 Fully Paid Ordinary Shares 10,000 Options expiring 31 May 2018 at $1.10 each (b) Mutual Trust Pty Ltd as custodian for East Stoneleigh Pty Ltd 440,000 Options expiring 31 May 2018 at $1.10 each
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off-market transfer

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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