BWP GROUP — Director's Dealing 2015

Dec 2, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001 .

Name of entity BWP MANAGEMENT LIMITED , the responsible entity for the BWP TRUST

ABN 26 082 856 424

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Ambrose Austin
Date of last notice	10 August 2015
Date that director ceased to be director	2 December 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestIndirect interestProhes Pty Ltd <Austin Super FundA/C>. John Austin is the beneficiary ofthis superfund account together with hisspouse Janet Austin	Number & class of securities314,380units

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A
Nature of interest
N(	ame of registered holderif issued securities)
Ni	o. and class of securities to whichnterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002