GWA GROUP LIMITED. — Director's Dealing 2021

Aug 19, 2021

20 August 2021

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 J Thornton. This document was authorised for release by the Executive Director.

Yours faithfully

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R J Thornton

Executive Director

Appendix 3Y Change of Director’s Interest Notice

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	Richard James Thornton
Date of last notice	7 December 2020

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	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	RJT Investments No 2 Pty LtdACN 164 352 952 (Registered holder)The relevant interest is a 25% shareholding inTFCT Pty Ltd ACN 163 975 755, a corporatetrustee, which holds all of the shares in RJTInvestments No 2 Pty Ltd
Date of change	20 August 2021
No. of securities held prior to change	249,561 Direct22,750 Indirect129,223 Performance Rights (unvested)
Class	Ordinary
Number acquired	-
Number disposed	45,000 Performance Rights (unvested)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3YChange of Director’s Interest Notice
No. of securities held after change	249,561 Direct22,750 Indirect84,223 Performance Rights (unvested)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Lapsing of Performance Rights under GWAGroup Long Term Incentive Plan

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	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011