GWA GROUP LIMITED. — Director's Dealing 2015

Jun 11, 2015

ABN 15 055 964 380 t 61 7 3109 6000 f 61 7 3852 2201 www.gwagroup.com.au

Level 2, HQ (South Tower) 520 Wickham Street Fortitude Valley QLD 4006

GPO Box 1411 Brisbane QLD 4001

12 June 2015

ASX On-Line Manager Company Announcements Australian Securities Exchange

Dear Sir

Change of Director's Interest Notice

Attached is an Appendix 3Y Change of Director's Interest Notice for Mr R M Anderson.

Yours faithfully

$\chi$

$R$ J $\cancel{\pi}$ hornton Executive Director

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	GWA GROUP LIMITED
IABN	ABN 15 055 964 380

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	Robert Mervyn Anderson
Date of last notice	25 November 2013

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	Indirect
Nature of indirect interest (including registered holder)	Interest is held by Ashberg Pty Ltd ACN 057 404 047, a company controlled by
Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Anderson
Date of change	9 June 2015
No. of securities held prior to change	8,118,442
Class	Ordinary
Number acquired
Number disposed	۰
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	7,387,783

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Share consolidation approved by share- holders at General Meeting held on 29 May 2015.

Part 2 - Change of director's interests in contracts

$N/A$

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	-
Nature of interest	$\overline{a}$
Name of registered holder (if issued securities)	-
Date of change	۰
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	Ξ
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$\overline{a}$
Interest after change

Part 3 - ⁺Closed period

Were the interests in the securities or contracts detailed No above traded during a + closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade $\vert$ - to proceed during this period?
If prior written clearance was provided, on what date was this - provided?

⁺ See chapter 19 for defined terms.