RIVCO AUSTRALIA LTD — Director's Dealing 2018

Oct 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	Edouard Fernen Peter
Date of last notice	23 October 2018

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 relevant interest.	(c) The Peter Family A/C
Date of change	24/10/2018 & 26/10/2018

• 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 286,221 Fully Paid Ordinary Shares Indirect (a) Julie Peter 212,992 Fully Paid Ordinary Shares (b) E&J Super Fund 87,860 Fully Paid Ordinary Shares (c) Peter Family A/C 1,118,925 Fully Paid Ordinary Share *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.
Class		Direct Fully Paid Ordinary Shares
Number acquired		Direct 69,998 Ordinary Shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct 24/10/2018: 4,899 @ $1.345 26/10/2018: 10,000 @ $1.30 26/10/2018: 5,000 @ $1.32 Indirect 24/10/2018: 50,000 @ $1.30
No. of securities held after change		Direct 306,219 Fully Paid Ordinary Shares Indirect (a) Julie Peter 212,992 Fully Paid Ordinary Shares (b) E&J Super Fund 87,860 Fully Paid Ordinary Shares (c) Peter Family A/C 1,168,925 Fully Paid Ordinary Share *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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Direct Example: on-market trade, off-market trade, exercise of options, On-market trades issue of securities under dividend reinvestment plan, participation in buy-back Indirect Shares issued under the Institutional Offer Entitlement (announcement 24/10/2018)

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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