GOWING BROS LIMITED — Director's Dealing 2019

May 6, 2019

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John Edward Gowing
Date of last notice	11 December 2018

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	Direct and Indirect	Direct and Indirect
interestNature of indirectinterest(including registeredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	Registered Holders: Artsands Pty Limited, Audley InvestmentsPty Ltd, Cranley Holdings Pty Ltd, BM Gowing, EJ Gowing,James E Gowing, Warwick Pty Limited and Woodside Pty Ltd
Date of change	30 April 2019
No.ofsecuritiesheld prior to change	Registered Holder	Number of Shares
	Artsands Pty LimitedAudley Investments Pty LtdCranley Holdings Pty LtdBM GowingEJ GowingJames E GowingWarwick Pty LimitedWoodside PtyLtd	7,7005,263,957277,93854,00056,76763,2497,211,3783,172,863
	Total indirectDirect	16,107,8524,863,898
	Total	20,971,750
Class	Ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	pendix 3Yange of Director’s Interest Notice	pendix 3Yange of Director’s Interest Notice
Nu	mber acquired	70,848
Nu
	mber disposed	Nil
VaNotnonand
	ue/Consideratione: If consideration is	$2.52 each share
	‐cash, provide detailstitd lti
	esmae vauaon
No.ofsecuritiesheld after change	.ofsecurities	Registered Holder			Number of Shares
	ld after change	Artsands Pty Limite	d		7,700
		Audley Investments	Pty Ltd		5,263,957
		Cranley Holdings Pt	y Ltd		283,453
		BM GowingEJ Gowing		54,00057,892
		James E GowingWarwick Pty LimitedWoodside PtyLtd		64,5047,211,3783,235,816
		Total indirectDirect		16,178,7004,863,898
		Total		21,042,598
Nature of changeExample: on‐market trade,off‐market trade, exercise ofoptions, issue of securitiesunderdividendreinvestmentplan,participation in buy‐back		Issue and allotment of shares in accordance with the Company’sDividend Reinvestment Plan for $0.05 each share, as announced22 March 2019

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.

Note: Inbe disclo	Note: Inbe disclo	the case of a company, interests which come within paragraph (ii) osed in this part.	the case of a company, interests which come within paragraph (ii) osed in this part.	f the definition of “notifia	ble interest of a director” should
DetaNatuNam(if isDateNo.inte
	Deta	il of contract	Not applica	ble
	Natu	re of interest	Not applica	ble
	Nam(if is	e of registered holdersued securities)	Not applica	ble
	Date	of change	Not applica	ble
	No.inte	and class of securities to whichrest related prior to change	Not applica	ble
	Note: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired		Not applicable
	Interest disposed		Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3