GWR GROUP LIMITED — Director's Dealing 2017

Dec 21, 2017

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 GWR Group Limited ABN 54 102 622 051

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	Kong LengLee(Jimmy) (surname underlined)
Date of last notice	23 December 2016

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	22 December 2017
No. of securities held prior to changes	1,160,357 Ordinary shares
	4,000,000 unlisted options:
	a)	800,000 unlisted options vested on grant,
		exercisable	at	$0.04,	expiring	23
		December 2020,
	b)	800,000 unlisted		options,	vesting	23
		December	2017,	exercisable at $0.05,
		expiring 23	December 2020,
	c)	2,400,000	unlisted options, vesting			23
		December	2018,	exercisable at $0.06,
		expiring 23	December 2020.
Class	Ordinary	shares
Number acquired
	577,543	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$27,500 value of accrued salary
No. of securities held after change	1,737,900 Ordinary shares4,000,000 unlisted options:a) 800,000 unlisted options vested on grant,exercisableat$0.04,expiring23December 2020,b) 800,000 unlisted options, vesting 23December 2017, exercisable at $0.05,expiring 23 December 2020,c) 2,400,000 unlisted options, vesting 23December 2018, exercisable at $0.06,expiring 23 December 2020.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issued in lieu of accrued Directors salary asapproved by shareholders at the AGM held on 24November 2017

Part 2 – Change of director’s interests in contracts

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3