RIVCO AUSTRALIA LTD — Director's Dealing 2019

Sep 24, 2019

Appendix 3Y

Rule 3.19A.2

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	27 May 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	HSBC Custody Nominees (Australia) Limited(custodian for):1.PJMSuperannuationNomineesATFPeter Michell Superannuation Fund:
	2.East Stoneleigh Pty Ltd:
Date of change	18 September 2019
No. of securities held prior to changeMutual Trust Pty Ltd (custodian for):	DirectnilIndirect1.PJMSuperannuationNomineesATFPeter Michell Superannuation Fund:160,135 fully paid ordinary shares2.East Stoneleigh Pty Ltd:1,292,971 Fully Paid Ordinary Shares
Class	Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired	Indirect1.25,891 fully paid ordinary shares2.3,207 fully paid ordinary shares
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1.$1.3483 per share2.$1.3483 per share
No. of securities held after change	Directnil
HSBC Custody Nominees (Australia) Limited*:(custodian for):	Indirect3.PJMSuperannuationNomineesATFPeter Michell Superannuation Fund:163,342 fully paid ordinary shares
* off-market transfer between indirect custodian holdings(Mutual Trust to HSBC Custody Nominees)	4.East Stoneleigh Pty Ltd:1,318,862 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Issue of shares under dividend reinvestmentplan.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	no
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.