RIVCO AUSTRALIA LTD — Director's Dealing 2023

Nov 15, 2023

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	Stephen Duerden
Date of last notice	2 November 2023

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Stephen Michael Duerden & Mrs JustineLouise Duerden
Date of change	9 November 2023
No. of securities held prior to change	Direct53,859Fully Paid Ordinary Shares
	Indirect60,601 Fully Paid Ordinary Shares (DuerdenFamily A/C>
	Duxton Capital Investments Pty Ltd, of whichMr Duerden is a Director, holds 654,845 FullyPaid Ordinary Shares.
Class	BonusOptionsExpiring10May2026exercisable at $1.92 (Bonus Options)
Number acquired	Direct –13,465 Bonus OptionsIndirect –178,863 Bonus Options
Number disposed	-

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Pro-Rata issue of Bonus Options issued for nilconsideration.
No. of securities held after change	Direct53,859Fully Paid Ordinary Shares13,465 Bonus Options
	Indirect60,601Fully Paid Ordinary Shares(DuerdenFamily A/C>15,151 Bonus Options
	Duxton Capital Investments Pty Ltd, of whichMr Duerden is a Director, holds 654,845FullyPaid Ordinary Sharesand 163,712 BonusOptions
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Pro-Rata issue of Bonus Options issued fornil consideration.

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
Interest after change	n/a

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.