23 Nov

Daily share buy-back notice - Appendix 3E

Appendix 3E Daily share buy - back notice + See chapter 19 for defined terms. 11/01/2010 Appendix 3E Page 1 Rule 3.8A Appendix 3E Daily share buy - back notice ( except minimum holding buy - back and selective buy - back) Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 3 0/9/2001, 11/01/10 Name of entity ABN/ARSN Duxton Broadacre Farms Ltd 45 129 249 243 We (the entity) give ASX the following information. Information about buy - back 1 Type of buy - back On market share buy - back 2 Date Appendix 3C was given to ASX 26 April 2018 (Appendix 3D lodged 25 November 201 9 ) Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day 3 Number of shares/units bo ught back or if buy - back is an equal access scheme, in relation to which acceptances have been received 1,000,456 2,045 4 Total consideration paid or payable for the shares/units $ 1, 472,307 $ 3,117 Appendix 3E Daily share buy - back notice + S e e c h a p t er 19 f or defined terms. Appendix 3E Page 2 KATELYN ADAMS Before previous day Previous day 5 If buy - b a c k is an on - market buy - back highest price paid: $1.6 95 date: 27 September 2021 lowest price paid: $ 1.00 date: 7 July 2020 highest price paid: $ 1. 5 3 lowest price paid: $ 1. 48 highest price allowed under rule 7.33: $ 1. 59 Participation by directors 6 D e l et e d 3 0 / 9/ 2 001. How many shares/units may still be bought back? 7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back 4, 029,850 Compliance statemen t 1. T h e c om p any is in compliance with all Corporations Act requirements relevant to this buy - back. or, for trusts only: 1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s co n s t it u t i o n , r e leva nt to this buy - back. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. Sign here: .................................. . . . . . . . . . . . .. . .... ........ Date: . ... ......... ......... ( C ompany S ecretary) Print name: ......................................................... 2 3 November 2021
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