RIVCO AUSTRALIA LTD — Share Issue/Capital Change 2018

Apr 23, 2018

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ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE

24 March 2018

ASX Limited Companies Announcement Office Electronic Lodgement System

Dear Sirs

Section 708A Notice – Shares Issued on Conversion of Options

Duxton Water Limited (Company) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 10,000 fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).

The Company states that as at the date of this notice it:

• has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

• has complied with section 674 of the Corporations Act 2001 (Cth); and

• is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act (Cth).

An Appendix 3B relating to this issue is attached to this announcement.

Yours Faithfully

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Donald Stephens Company Secretary

Duxton Water Limited 7 Pomona Road, Stirling SA 5152 www.duxtonwater.com.au