RIVCO AUSTRALIA LTD — Director's Dealing 2018

Mar 27, 2018

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	2 January 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 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	20/03/2018 – 23/03/2018

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	215,000 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
	(e) Peter Family Trust
	100,000 Fully Paid Ordinary Share
	*Mr Peter also holds an indirect non
	controlling interest in the Company's
	substantialshareholders:Duxton
	Vineyards
Class	Ordinary Shares
Number acquired	Direct
	10,768 shares at AUD 1.095 on 20/03/18
	1,732 shares at AUD 1.10 on 20/03/18
	10,000 shares at AUD 1.10 on 21/03/18
	9,000 shares at AUD 1.10 on 23/03/2018
Number disposed	-
Value/Consideration	Direct
Note: If consideration is non-cash, provide details and estimated	$34,596,16
valuation

+ See chapter 19 for defined terms.

No. of securities held after changeDirect
	246,500 Fully Paid Ordinary Shares
	Indirect(c)Caspar Peter49,000 Fully Paid Ordinary Shares25,000 Options expiring 31 May 2018at $1.10 each(d) Edouard Fraser Peter48,000 Fully Paid Ordinary Shares25,000 Options expiring 31 May 2018at $1.10 each(f)Julie Peter200,000 Fully Paid Ordinary Shares(g)E&J Super Fund54,000 Fully Paid Ordinary Shares(h) Peter Family Trust100,000 Fully Paid Ordinary Share
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	*Mr Peter also holds an indirect noncontrollinginterestintheCompany'ssubstantial shareholders: Duxton VineyardsWater 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	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

+ See chapter 19 for defined terms.

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest afterchange	N/A

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 written clearance provided to allow the tradeto proceedduring this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.