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GWR GROUP LIMITED Capital/Financing Update 2017

Nov 21, 2017

65031_rns_2017-11-21_c1d919ea-a044-4b81-b92b-4339298f4978.pdf

Capital/Financing Update

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22 November 2017

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ASX Announcement

Share Purchase Plan

GWR Group Limited (ASX: GWR) (“ GWR ” or “the Company ”) is pleased to advise that is has amended its proposed Offer terms for the Share Purchase Plan (SPP) announced earlier today. The Company will add an additional Offer option (See Offer F below) to accommodate smaller shareholders.

Eligible Shareholders may participate by selecting one of the following offers to purchase New Shares under the Plan:

nder the Plan:
Offer Subscription amount New Shares to be allotted atA$0.085
Offer A $15,000 176,470
Offer B $10,000 117,647
Offer C $7,500 88,235
Offer D $5,000 58,823
Offer E $2,500 29,412
Offer F $1,000 11,765

Under the SPP, eligible shareholders will be able to purchase additional shares in GWR at 8.5 cents.

This represents a 15% discount to the market price at close on the record date of 21 November 2017 and a discount of 17.6% to the volume weighted average price of the past five trading days prior to announcement.

As advised earlier today the offer opens on 24 November 2017 and all eligible shareholders will be sent an Offer Invitation, Share Purchase Plan terms and conditions and a Personalised application form in the mail.

For further information:

Craig Ferrier Chief Executive Officer Ph: +61 8 9322 6666

E: [email protected]

GWR Group Ltd ABN 54 102 622 051

97 Outram Street PO Box 517 T +61 8 9322 6666 E [email protected] West Perth WA 6005 West Perth WA 6872 F +61 8 9322 2370 W www.gwrgroup.com.au