GWA GROUP LIMITED. — Director's Dealing 2021

Mar 1, 2021

2 March 2021

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 T R Salt.

This document was authorised for release by the Executive Director.

Yours faithfully

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R J Thornton

Executive Director

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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.

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	Timothy Richard Salt
Date of last notice	7 December 2020
Date that director ceased to be director	26 February 2021

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

684,596 Fully Paid Ordinary Shares

904,872 Performance Right (unvested) under GWA Group Long Term Incentive Plan

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestHSBC Custody Nominees (Australia)Limited (Registered holder)The GWA shares are beneficiallyowned by T&M Salt Holdings PtyLtd as trustee for The Salt FamilyTrust. Tim Salt is a director andshareholder of T&M Salt HoldingsPty Ltd	Number & class of securities36,070 Fully Paid Ordinary Shares

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.

11/3/2002

Appendix 3Z Page 2