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 J F Mulcahy.

Yours faithfully

Ř

R J Thornton 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
ABN	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	John Francis Mulcahy
Date of last notice	20 October 2011

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	Interest is held by Juntos Investments
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	Pty Ltd, a Company controlled by
interest.	Mr Mulcahy
Date of change	9 June 2015
No. of securities held prior to change	45,000
Class	Ordinary
Number acquired
Number disposed
	$\overline{\phantom{0}}$
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
	40,950

⁺ 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	۰
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which	$\overline{a}$
interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
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 $\vert$ - provided?

⁺ See chapter 19 for defined terms.