GWA GROUP LIMITED. — Director's Dealing 2017

Aug 22, 2017

ABN 15 055 964 380 t 61 7 3109 6000 1 61 7 3852 2201 www.gwagroup.com.au

7 Eagleview Place Eagle Farm OLD 4009

GPO Box 1411 Brisbane QLD 4001

23 August 2017

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 D D McDonough.

Yours faithfully

Z

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	Darryl Denis McDonough
Date of last notice	6 March 2017

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Joint trustee of the McDonough Superannuation Fund
Date of change	23 August 2017
No. of securities held prior to change	130,000
Class	Ordinary
Number acquired	20,000
Number disposed	$\blacksquare$
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$62,100
No. of securities held after change	150,000

⁺ 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 buv-back	On-Market Trade

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	$\overline{\phantom{0}}$
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	۰
Interest disposed	$\overline{\phantom{0}}$
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$\blacksquare$
Interest after change	$\overline{\phantom{0}}$

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 -
to proceed during this period?
$\mid$ If prior written clearance was provided, on what date was this $\mid$ - provided?

⁺ See chapter 19 for defined terms.