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RIVCO AUSTRALIA LTD Director's Dealing 2026

Mar 23, 2026

65706_rns_2026-03-23_77f94883-6560-4d96-a342-452f1383a377.pdf

Director's Dealing

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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 Rivco Australia 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 Peter
Date of last notice 3 December 2025

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 relevant
interest.
Securities held by Duxton Capital Investments
Pty Ltd, of which Mr Peter is a Director.
Mr Peter is a trustee and beneficiary of the
relevant trusts.
Date of change 17 March 2026 – 23 March 2026
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct
450,000 Fully Paid Ordinary Shares
155,712 Bonus Options
Indirect
(a) Peter Family Trust A/C
5,251,831 Fully Paid Ordinary Shares
1,312,957 Bonus Options
(b) BNP Paribas NOMS Pty Ltd
1,500,000 Fully Paid Ordinary Shares
375,000 Bonus Options
(c) Peter Family A/C
150,000 Fully Paid Ordinary Shares
37,500 Bonus Options
(d) Duxton Capital Investments Pty Ltd
3,654,845 Fully Paid Ordinary Shares
163,712 Bonus Options
(of which Mr Peter is a director)
Class Fully Paid Ordinary Shares
Number acquired nil
Number disposed 505,000 Ordinary Shares, being:
Direct:
305,000 Ordinary Shares
Indirect:
Peter Family Trust A/C
200,000 Ordinary Shares
Transfers of securities occurred as follows:
3,654,845 Ordinary shares transferred from
Duxton Capital Investments Pty Ltd to:
BNP Paribas NOMS Pty Ltd: 3,000,000
Peter Family Trust A/C: 263,077
391,768 An entity controlled by Mr Stephen
Duerden who is also a director of Duxton
Capital Investments.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$732,262.55 (disposed shares)
Nil consideration for transferred shares.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
145,000 Fully Paid Ordinary Shares
155,712 Bonus Options
Indirect
(a) Peter Family Trust A/C
5,314,908 Fully Paid Ordinary Shares
1,312,957 Bonus Options
(b) BNP Paribas NOMS Pty Ltd
4,500,000 Fully Paid Ordinary Shares
375,000 Bonus Options
(c) Peter Family A/C
150,000 Fully Paid Ordinary Shares
37,500 Bonus Options
(d) Duxton Capital Investments Pty Ltd
163,712 Bonus Options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market trade and transfer of shares
between indirect holdings.

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 which
interest related prior to change.
Note: Details are only required for a contract in
relation to which the interest has changed
n/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
n/a
Interest after change n/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
no
If so, was prior written clearance provided to allow the trade to
proceed during this period?
n/a
If prior written clearance was provided, on what date was this
provided?
n/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Rivco Australia 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 3 December 2025

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Duxton Capital Investments Pty Ltd, of which
Mr Duerden is a director.
Merlion Investments Pty Ltd, of which Mr
Duerden is a director.
Date of change 17 March 2026 – 23 March 2026
No. of securities held prior to change Direct
59,801 Fully Paid Ordinary Shares
13,465 Bonus Options
Indirect
67,287 Fully Paid Ordinary Shares (Duerden
Family A/C>
15,151 Bonus Options
Duxton Capital Investments Pty Ltd
3,654,845 Fully Paid Ordinary Shares
163,712 Bonus Options
Class Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired nil
Number disposed Transfers of 3,654,845 securities previously
held by Duxton Capital Investments as
follows:
391,768 to Merlion Investments Pty Ltd
3,263,077 to an entity controlled by Mr Ed
Peter who is a director of Duxton Capital
Investments.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
nil
No. of securities held after change Direct
59,801 Fully Paid Ordinary Shares
13,465 Bonus Options
Indirect
67,287 Fully Paid Ordinary Shares (Duerden
Family A/C>
15,151 Bonus Options
391,768 Fully Paid Ordinary Shares (Merlion
Investments Pty Ltd)
Duxton Capital Investments Pty Ltd
163,712 Bonus Options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Off-market transfer between indirect
holdings.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
n/a
Interest after change n/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
no
If so, was prior written clearance provided to allow the trade to
proceed during this period?
n/a
If prior written clearance was provided, on what date was this
provided?
n/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3