GOWING BROS LIMITED — Director's Dealing 2017

Dec 11, 2017

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 GOWING BROS. LIMITED ABN 68 000 010 471

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	Jonathan West
Date of last notice	6 December 2017

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 8 December 2017No. of securities held prior to change 415,191 held by Cadmea Pty Ltd <JonathanWest A/C> and52,145 held by Cadmea Pty Ltd <J&S WestSuper Fund A/C>Class Fully Paid Ordinary SharesNumber acquired 10,245Number disposed Nil----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$33,158.00
No. of securities held after change	425,436 held by Cadmea Pty Ltd <JonathanWest A/C> and52,145 held by Cadmea Pty Ltd <J&S WestSuper Fund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On Market Trade

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.

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----- Start of picture text ----- Detail of contract N/aNature of interest N/aName of registered holder N/a(if issued securities)Date of change N/aNo. and class of securities to which N/ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/aInterest disposed N/aValue/Consideration N/aNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/a----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011