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BWP GROUP Director's Dealing 2025

Jul 31, 2025

64592_rns_2025-07-31_737f7318-c394-4f95-a0d5-dd2fc22b345c.pdf

Director's Dealing

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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 Group (comprising BWP Property Group Ltd and BWP Management Limited
as responsible entityof the BWP Trust)
ABN BWP Property Group Ltd ACN 688 059 074
BWP Management Limited ACN 082 856 424 as responsible entity of the BWP
Trust ARSN 088 581 097

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 17 April 2024 (Appendix 3Y)

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The
registered
holder
name
is:
Winterglaze Pty Limited as trustee for

Nature of indirect interest:
Tony Howarth is a director of Winterglaze
Pty Limited and a beneficiary of The
Howarth Super Fund A/C
Date of change 1 August 2025
No. of securities held prior to change 50,000 fully paid units in the BWP Trust
Class Fully paid ordinary shares in BWP
Property Group Ltd
Number acquired 50,000
Number disposed Nil

3452-5412-4347v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Acquired by way of distribution from BWP
Management Limited as responsible entity
of the BWP Trust in connection with
internalisation
of
the
management
functions of the BWP Trust pursuant to the
meeting booklet lodged by BWP Property
Group Ltd and BWP Management Limited
as responsible entity of the BWP Trust on
27 June 2025, as updated
No. of securities held after change 50,000 BWP Group stapled securities held
indirectly
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

Distribution in-specie of shares in BWP
Property Group Ltd by BWP Management
Limited as responsible entity of the BWP
Trust in connection with internalisation of
the management functions of the BWP
Trust pursuant to the meeting booklet
lodged by BWP Property Group Ltd and
BWP Management Limited as responsible
entity of the BWP Trust on 27 June 2025,
as updated

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.

Detail of contract Not applicable
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
  • See chapter 19 for defined terms.

3452-5412-4347v1

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable

3452-5412-4347v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Group (comprising BWP Property Group Ltd and BWP Management Limited
as responsible entityof the BWP Trust)
ABN BWP Property Group Ltd ACN 688 059 074
BWP Management Limited ACN 082 856 424 as responsible entity of the BWP
Trust ARSN 088 581 097

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 Mark Christian Scatena
Date of last notice 26 September 2023 (Appendix 3X)

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.

Direct or indirect interest Nil
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Not applicable
Date of change Not applicable
No. of securities held prior to change Nil
Class Not applicable
Number acquired Not applicable
Number disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Not applicable
No. of securities held after change Nil

3459-8301-6507v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Not applicable Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

Detail of contract Not applicable 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?

  • See chapter 19 for defined terms.

3459-8301-6507v1

Appendix 3Y Page 2

01/01/2011

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 Group (comprising BWP Property Group Ltd and BWP Management Limited
as responsible entityof the BWP Trust)
ABN BWP Property Group Ltd ACN 688 059 074
BWP Management Limited ACN 082 856 424 as responsible entity of the BWP
Trust ARSN 088 581 097

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 Danielle Carter
Date of last notice 2 May 2024 (Appendix 3Y)

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The registered holder name is:
Mr Timothy Adam Carter and Mrs Danielle
Cherie Carter as joint trustee for the

Nature of interest:
Danielle Carter is a beneficiary of the
Date of change 1 August 2025
No. of securities held prior to change 2,700 fully paid units in the BWP Trust
Class Fully paid ordinary shares in BWP
Property Group Ltd
Number acquired 2,700
Number disposed Nil

3453-8834-2075v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Acquired by way of distribution from BWP
Management Limited as responsible entity
of the BWP Trust in connection with
internalisation
of
the
management
functions of the BWP Trust pursuant to the
meeting booklet lodged by BWP Property
Group Ltd and BWP Management Limited
as responsible entity of the BWP Trust on
27 June 2025, as updated
No. of securities held after change 2,700 BWP Group stapled securities held
indirectly
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Distribution in-specie of shares in BWP
Property Group Ltd by BWP Management
Limited as responsible entity of the BWP
Trust in connection with internalisation of
the management functions of the BWP
Trust pursuant to the meeting booklet
lodged by BWP Property Group Ltd and
BWP Management Limited as responsible
entity of the BWP Trust on 27 June 2025,
as updated

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.

Detail of contract Not applicable
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

3453-8834-2075v1

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable

3453-8834-2075v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Group (comprising BWP Property Group Ltd and BWP Management Limited
as responsible entityof the BWP Trust)
ABN BWP Property Group Ltd ACN 688 059 074
BWP Management Limited ACN 082 856 424 as responsible entity of the BWP
Trust ARSN 088 581 097

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 Fiona Elizabeth Harris
Date of last notice 20 January 2014 (Appendix 3Y)

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The registered holder name is:
IOOF Investment Services Ltd (IISL) as
custodian for IOOF Investor Directed
Portfolio Service Super a/c>
Nature of interest:
Fiona Harris is a beneficiary of the
Barrington and Harris Superannuation
Fund
Date of change 1 August 2025
No. of securities held prior to change 20,000 fully paid units in the BWP Trust
Class Fully paid ordinary shares in BWP
Property Group Ltd
Number acquired 20,000
Number disposed Nil

3456-0644-5883v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Acquired by way of distribution from BWP
Management Limited as responsible entity
of the BWP Trust in connection with
internalisation
of
the
management
functions of the BWP Trust pursuant to the
meeting booklet lodged by BWP Property
Group Ltd and BWP Management Limited
as responsible entity of the BWP Trust on
27 June 2025, as updated
No. of securities held after change 20,000 BWP Group stapled securities held
indirectly
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Distribution in-specie of shares in BWP
Property Group Ltd by BWP Management
Limited as responsible entity of the BWP
Trust in connection with internalisation of
the management functions of the BWP
Trust pursuant to the meeting booklet
lodged by BWP Property Group Ltd and
BWP Management Limited as responsible
entity of the BWP Trust on 27 June 2025,
as updated

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.

Detail of contract Not applicable
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

3456-0644-5883v1

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable

3456-0644-5883v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Group (comprising BWP Property Group Ltd and BWP Management Limited
as responsible entityof the BWP Trust)
ABN BWP Property Group Ltd ACN 688 059 074
BWP Management Limited ACN 082 856 424 as responsible entity of the BWP
Trust ARSN 088 581 097

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 Alison Quinn
Date of last notice 29 February 2024 (Appendix 3Y)

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.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The registered holder name is:
Milquin Investments Pty Ltd as trustee for
the
Nature of indirect interest:
Alison Quinn is a director of Milquin
Investments Pty Ltd and a beneficiary of
theMarylebone Super A/C
Date of change 1 August 2025
No. of securities held prior to change 15,000 fully paid units in the BWP Trust
Class Fully paid ordinary shares in BWP
Property Group Ltd
Number acquired 15,000
Number disposed Nil

3454-3867-3723v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Acquired by way of distribution from BWP
Management Limited as responsible entity
of the BWP Trust in connection with
internalisation
of
the
management
functions of the BWP Trust pursuant to the
meeting booklet lodged by BWP Property
Group Ltd and BWP Management Limited
as responsible entity of the BWP Trust on
27 June 2025, as updated
No. of securities held after change 15,000 BWP Group stapled securities held
indirectly
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Distribution in-specie of shares in BWP
Property Group Ltd by BWP Management
Limited as responsible entity of the BWP
Trust in connection with internalisation of
the management functions of the BWP
Trust pursuant to the meeting booklet
lodged by BWP Property Group Ltd and
BWP Management Limited as responsible
entity of the BWP Trust on 27 June 2025,
as updated

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.

Detail of contract Not applicable
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
  • See chapter 19 for defined terms.

3454-3867-3723v1

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable

3454-3867-3723v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Group (comprising BWP Property Group Ltd and BWP Management Limited
as responsible entityof the BWP Trust)
ABN BWP Property Group Ltd ACN 688 059 074
BWP Management Limited ACN 082 856 424 as responsible entity of the BWP
Trust ARSN 088 581 097

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 Michael James Gerard Steur
Date of last notice 2 February 2015 (Appendix 3X)

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.

Direct or indirect interest Nil
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Not applicable
Date of change Not applicable
No. of securities held prior to change Nil
Class Not applicable
Number acquired Not applicable
Number disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Not applicable
No. of securities held after change Nil

3471-8612-6907v1

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Not applicable Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

Detail of contract Not applicable 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?

  • See chapter 19 for defined terms.

3471-8612-6907v1

Appendix 3Y Page 2

01/01/2011