RIVCO AUSTRALIA LTD — Director's Dealing 2019

Apr 3, 2019

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	11 February 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		28/03/2019
No. of securities held prior to change		Direct300,000 Fully Paid Ordinary SharesIndirect(a) Julie Peter212,992 Fully Paid Ordinary Shares(b) E&J Super Fund87,860 Fully Paid Ordinary Shares(c) Peter Family A/C10,479,852FullyPaidOrdinaryShare

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares	Fully Paid Ordinary Shares
Number acquired	Direct
	5,187 Ordinary Shares
Number disposed	-
Value/Consideration	$1.5037
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	305,187	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
		10,479,852Fully	Paid	Ordinary
		Share
Nature of change	Shares issued under DRP
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3