GOWING BROS LIMITED — Director's Dealing 2025

Jan 8, 2025

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	James Edward Gowing
Date of last notice	7 January 2025

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	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holders: Audley Investments Pty Ltd, Cranley Holdings Pty Ltd, BM Gowing, EJ Gowing, John E Gowing, Ms Miriam Van Lith, Warwick Pty Limited and Woodside Pty Ltd.
Date of change	8 January 2025
No. of securities held prior to change	Registered Holder	Number of Shares
	Audley Investments Pty Ltd Cranley Holdings Pty Ltd Byron M Gowing Ellis J Gowing John E Gowing Mr John Edward Gowing + Ms Miriam Van Lith Lith & Gowing S/F A/C> Warwick Pty Limited Woodside Pty Limited	5,348,158 287,987 58,466 70,000 5,043,898 7,700 7,326,730 3,287,576
	Total indirect Direct	21,430,515 64,504
	Total	21,495,019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares (“Shares”)	Ordinary fully paid shares (“Shares”)
Number acquired	25,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Cash price per Share	Number of Shares
	$2.235	4,000
	$2.260	1,448
	$2.270	19,552
		25,000
No. of securities held after change	Registered Holder1	Number of Shares
	Audley Investments Pty Ltd Cranley Holdings Pty Ltd Byron M Gowing Ellis J Gowing John E Gowing Mr John Edward Gowing + Ms Miriam Van Lith Lith & Gowing S/F A/C> Warwick Pty Limited Woodside Pty Limited	5,348,158 287,987 58,466 70,000 5,068,898 7,700 7,326,730 3,287,576
	Total indirect Direct	21,455,515 64,504
	Total	21,520,019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trades

1 The combined number of Shares held by Messrs James Gowing, Byron Gowing, Ellis Gowing and John Gowing and their related entities total 21,520,019.

Messrs James Gowing and John Gowing are respectively father and son. Messrs James Gowing, Byron Gowing and Ellis Gowing are siblings. In addition to Shares each holds directly, by virtue of their relationship each has an indirect interest in Shares held by entities related to each other. The number of Shares held at each reporting date by Messrs James Gowing, Byron Gowing, Ellis Gowing and John Gowing are combined.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – +Closed period

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.

01/01/2011 Appendix 3Y Page 3