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BWP GROUP — Director's Dealing 2026
Feb 15, 2026
64592_rns_2026-02-15_4b8aee67-7c57-455f-8544-2e3ff5120480.pdf
Director's Dealing
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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