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GWA GROUP LIMITED. Director's Dealing 2017

Oct 29, 2017

65030_rns_2017-10-29_8a4e58e9-4bc5-4e2a-bb6d-a559d2241edc.pdf

Director's Dealing

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ABN 15 055 964 380 t 61 7 3109 6000 f 61738522201 www.gwagroup.com.au

7 Eagleview Place
Eagle Farm OLD 4009

GPO Box 1411 Brisbane QLD 4001

30 October 2017

ASX On-Line Manager Company Announcements Australian Securities Exchange

Dear Sir

Appendix 3Z Final Director's Interest Notice

Attached is an Appendix 3Z Final Director's Interest Notice for Mr W Bartlett.

Yours faithfully

R J Thornton Executive Director

Appendix 3Z

Rule 3.19A.3

Final 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 30/9/2001.

Name of entity GWA GROUP LIMITED
ABN 15 055 964 380

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director William John Bartlett
Date of last notice 12 June 2015
Date that director ceased to be director 27 October 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

30,207 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Number & class of securities
Not applicable

Part 3 – Director's interests in contracts

Not Applicable

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.