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RIVCO AUSTRALIA LTD Director's Dealing 2019

Dec 18, 2019

65706_rns_2019-12-18_c657eaa0-8bbe-4497-9aa2-d4ca2a211c9a.pdf

Director's Dealing

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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 18 December 2019

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 19/12/2019
No. of securities held prior to change Direct360,000 Fully Paid Ordinary SharesIndirect(a)Julie Peter1,843,480 Fully Paid Ordinary Shares(b) E&J Super Fund91,169 Fully Paid Ordinary Shares(c)Peter Family Trust A/C8,890,000 Fully Paid Ordinary Share
Class Fully Paid Ordinary Shares
Number acquired Direct: 10,000 Ordinary Shares

+ See chapter 19 for defined terms.

Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $1.39 per share
No. of securities held after change Direct370,000 Fully Paid Ordinary SharesIndirect(d) Julie Peter1,843,480 Fully Paid Ordinary Shares(e) E&J Super Fund91,169 Fully Paid Ordinary Shares(f)Peter Family Trust A/C8,890,000 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 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 registeredholder(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
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A

+ See chapter 19 for defined terms.

Interest afterchange N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period no
where prior written
clearance was required?
If so, was prior written clearance provided toallow 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.