RIVCO AUSTRALIA LTD — Director's Dealing 2022

Nov 13, 2022

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	12 July 2022

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 relevant
interest.
Date of change	28 October 2022
No. of securities held prior to change	Direct
	414,348 Fully Paid Ordinary Shares
	Indirect
	(a)	Peter Family Trust A/C
		5,249,518 Fully Paid Ordinary Shares
	(b)	BNP Paribas NOMS Pty Ltd
		1,500,000 Fully Paid Ordinary Shares
	(c)	Peter Family A/C
		150,000 Fully Paid Ordinary Shares
	Duxton	Capital Investments Pty Ltd, of which
	Mr Peter is a director, holds 659,401 Fully
	Paid Ordinary Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired		8,498
Number disposed		nil
Value/Consideration		$13,851.74 based on closing price on ASX on28 October 2022
No. of securities held after change		Direct422,846 Fully Paid Ordinary SharesIndirect(a) Peter Family Trust A/C5,249,518 Fully Paid Ordinary Shares(b) BNP Paribas NOMS Pty Ltd 1,500,000 Fully Paid Ordinary Shares(c) Peter Family A/C150,000 Fully Paid Ordinary SharesDuxton Capital Investments Pty Ltd, of whichMr Peter is a director, holds 659,401 FullyPaid Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issueofsecuritiesunderdividendreinvestment plan

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Itt id	Itt id
	Itt id		NA
	neres acqure		/
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
	Interest after change		N/A

Part 3 –[+] Closed period

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 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.

01/01/2011 Appendix 3Y Page 3