RIVCO AUSTRALIA LTD — Director's Dealing 2020

Apr 5, 2020

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	19 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		30/03/2020
No. of securities held prior to change		Direct370,000 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: 8,100 Ordinary SharesIndirect (b): 1,996 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1.2790 per share
No. of securities held after change		Direct378,100 Fully Paid Ordinary SharesIndirect(a) Julie Peter1,843,480 Fully Paid Ordinary Shares(b) E&J Super Fund93,165 Fully Paid Ordinary Shares(c) 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 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
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed no above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3