GOWING BROS LIMITED — Regulatory Filings 2015

Oct 18, 2015

APPENDIX 3E AMENDMENT

19 October 2015

Please find below updated Appendix 3E, whereby the Total Consideration paid for the shares (Point 4.) has been amended to reflect the Previous day value of \$340,989.00 to replace the incorrect amount of \$417,362.09 (which represents the cumulative consideration paid) reflected on the 3E submitted earlier on same date.

Signed:

Justin Chorn Chief Financial Officer

GOWING BROS. LIMITED
EST. 1868
SUITE 21, JONES BAY WHARF, 26 - 32 PIRRAMA RD, PYRMONT NSW 2009
TEL 61 2 9264 6321 FAX 61 2 9264 6240 www.gowings.com

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity	ABN/ARSN
GOWING BROS. LIMITED	68 000 010 471

We (the entity) give ASX the following information.

Information about buy-back

Type of buy-back $\mathbf{1}$

On-market buy-back (within 10/12 limit) (Associated Appendix 3D lodged 14 May 2014)

Date Appendix 3C was given to $\overline{2}$ ASX

$6^th$ June 2012

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

		Before previous day	Previous day
	Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received	27,008	110,000
4	Total consideration paid or payable for the shares/units	876,373.09	\$340,989.00

⁺ See chapter 19 for defined terms.

		Before previous day	Previous day
5	If buy-back is an on-market buy-back	highest price paid: date: \$2.95	highest price paid: \$3.10
		lowest price paid: date: \$2.63	lowest price paid: \$3.09
			highest price allowed under rule 7.33: \$3.33

Participation by directors

6 Deleted 30/9/2001.

---------------
	____

How many shares/units may still be bought back?

$\overline{7}$ $If$ the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

4,763,325

Compliance statement

The company is in compliance with all Corporations Act requirements $\mathbf{I}$ . relevant to this buy-back.

or, for trusts only:

• $\mathbf{I}$ . The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
• There is no information that the listing rules require to be disclosed that has $\mathbf{z}$ not already been disclosed, or is not contained in, or attached to, this form.

Sign here:		Date: 19/10/2015
Print name:	Chief Financial Officer Justin Chorn

⁺ See chapter 19 for defined terms.