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RIVCO AUSTRALIA LTD Director's Dealing 2023

Nov 1, 2023

65706_rns_2023-11-01_0cda2f5b-c0d3-481e-89d0-8fd095c39bb7.pdf

Director's Dealing

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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 1 September 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 27 October 2023
No. of securities held prior to change Direct52,715Fully Paid Ordinary SharesIndirect59,314 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 Fully Paid Ordinary Shares
Number acquired Direct –1,144 SharesIndirect – 1,287 Shares

+ See chapter 19 for defined terms.

Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $3,923.39 based on a DRP price of $1.6139per share.
No. of securities held after change Direct53,859Fully Paid Ordinary Shares
Indirect60,601Fully Paid Ordinary Shares(DuerdenFamily A/C>
Duxton Capital Investments Pty Ltd, of whichMr Duerden is a Director, holds 654,845FullyPaid Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Issue of Securities under DividendReinvestment 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
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.