BWP GROUP — Director's Dealing 2015

Aug 31, 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 King Atkins
Date of last notice	20 October 2014
Date that director ceased to be director	31 August 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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Indirect (Relevant Interest 1)
Invia Custodian Pty Limited	26,501 units
a/c Construction Finance Pty Ltd a/c
John and Kate Atkins Family
(John Atkins is a beneficiary of this
interest)
Indirect (Relevant Interest 2)	42,000 units
Mrs Margaret Hazel Atkins
(JohnAtkinsprovidesinvestment
advice to MH Atkins.)
Indirect (Relevant Interest 3)Netwealth Investments Limited <Super	17,775 units
Services A/C>
(John Atkins has power of attorney over
this interest.)
Indirect (Relevant Interest 4)
Netwealth Investments Limited <Wrap	3,137 units
Services A/C>
(John Atkins has power of attorney over
this interest)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002