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BWP GROUP Director's Dealing 2026

May 25, 2026

64592_rns_2026-05-25_dcf7450c-fb14-421f-b9db-89a7f2f15f69.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 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.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 19 December 2025 (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 – jointly held with spouse
Nature of indirect interest (including registered holder) Mr J Barrington & Ms F Harris
Date of change 18 May 2026
No. of securities held prior to change 70,000
Class Fully paid ordinary stapled securities in BWP Property Group Ltd
Number acquired 4,167
Number disposed Nil
Value/Consideration $3.77 per security
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 74,167
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1


Appendix 3Y

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in accelerated non-renounceable pro rata entitlement offer

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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011