Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BWP GROUP Director's Dealing 2026

Feb 15, 2026

64592_rns_2026-02-15_4b8aee67-7c57-455f-8544-2e3ff5120480.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Group (comprising BWP Property Group Ltd and BWP Management Limited as responsible entity of 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.3 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 1 August 2025 (Appendix 3Y)
Date that director ceased to be director 13 February 2026

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

Not applicable

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 interestNote: Provide details of the circumstances giving riseto the relevant interestTheregisteredholdernameis:Winterglaze Pty Limited as trustee for<The Howarth Super Fund A/C>Nature of indirect interest:TonyHowarthisadirectorofWinterglazePtyLimitedandabeneficiary of The Howarth Super FundA/C Number & class of securities50,000 BWP Group stapled securities held indirectly

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
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