BWP GROUP — Director's Dealing 2024

Apr 16, 2024

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 BWP MANAGEMENT LIMITED ABN 26 082 856 424

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 ANTHONY (TONY) JOHN HOWARTH Date of last notice 11 October 2013

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.

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Direct or indirect interest Indirect interest
Nature of indirect interest The registered holder name is :
(including registered holder)
Note: Provide details of the circumstances giving rise to the WINTERGLAZE PTY LIMITED relevant interest. SUPER FUND A/C>
Nature of indirect interest:
Tony Howarth is a director of the Trustee company
and beneficiary of the Howarth Super Fund
Date of change 16 April 2024
No. of securities held prior to change Indirect
WINTERGLAZE PTY 20,000 fully paid units
LIMITED HOWARTH SUPER FUND\
A/C>
Class BWP Trust fully paid units
Number acquired 30,000 fully paid units
Number disposed N/A
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $103,682.30 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect WINTERGLAZE PTY 50,000 fully paid units LIMITED Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 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 2

01/01/2011