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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