RIVCO AUSTRALIA LTD — Director's Dealing 2018

Nov 28, 2018

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	25 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Mutual Trust Pty Ltd as custodian for PJM Superannuation Nominees Pty Ltd ATF Peter Michell Superannuation Fund (b) Mutual Trust Pty Ltd as custodian for East Stoneleigh PtyLtd
Date of change	23 November 2018

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct nil Indirect (a) Mutual Trust Pty Ltd as custodian for PJM Superannuation Nominees Pty Ltd ATF Peter Michell Superannuation Fund 100,000 Fully Paid Ordinary Shares (b) Mutual Trust Pty Ltd as custodian for East Stoneleigh Pty Ltd 210,000 Fully Paid Ordinary Shares *Mr Michell also holds an indirect non- controlling interest in the Company’s substantial shareholders: Duxton Vineyards Water Pty Ltd and Duxton Vineyards Pty Ltd.
Class		Ordinary Shares
Number acquired		(a) 193,462
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.30 per share
No. of securities held after change		Direct nil Indirect (a) Mutual Trust Pty Ltd as custodian for PJM Superannuation Nominees Pty Ltd ATF Peter Michell Superannuation Fund 293,462 Fully Paid Ordinary Shares (b) Mutual Trust Pty Ltd as custodian for East Stoneleigh Pty Ltd 210,000 Fully Paid Ordinary Shares *Mr Michell 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities under Retail Entitlement Example: on-market trade, off-market trade, exercise of options, issue Offer. of securities under dividend reinvestment plan, participation in buyback

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
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

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