RIVCO AUSTRALIA LTD — Director's Dealing 2022

Jul 11, 2022

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 April 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 relevantinterest.
Date of change	06/07/2022
No. of securities held prior to change	Direct388,397Fully Paid Ordinary SharesIndirect(a)Julie Peter1,843,480Fully Paid OrdinaryShares(b)E&J SuperFund95,180Fully Paid Ordinary Shares(c)Peter Family Trust A/C8,890,000Fully Paid Ordinary Share
Class	Fully Paid Ordinary Shares
Number acquired	-

+ See chapter 19 for defined terms.

Number disposed	4,053,191 Fully Paid Ordinary Shares
Value/Consideration	Non-cash consideration
No. of securities held after change	Direct414,348Fully Paid Ordinary SharesIndirect(a)Peter Family Trust A/C5,249,518Fully 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	Transfer of shares via court order settlement

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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest afterchange	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedtraded during a +closed periodabovewhere prior writtenclearance was required?	no
If so, was prior written clearance provided toallow the tradeto proceedduring this period?	n/a
If prior written clearance wasprovided,on what date was thisprovided?	n/a

+ See chapter 19 for defined terms.