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	Tien SengLaw(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	Indirect (shares) and direct (options)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	For indirect interest, the registered holder of theshares is Wynnes Investment Holding Limited.Tan Sri Dato Tien Seng Law holds more than 20%of the voting power of the issued and paid up sharecapital of Wynnes Investment Holding Limited.Saw Geok Ngor, the wife of Law Tien Seng, holdsmore than 20% of the voting power of the issuedand paid up share capital of Wynnes InvestmentHolding Limited.Pursuant to Section 608(3) of the Corporation Act2001, Tan Sri Dato Tien Seng Law has a relevantinterest in securities held by Wynnes InvestmentHolding Limited.
Date of change	22 December 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to changes	No. of securities held prior to changes	No. of securities held prior to changes	28,021,749 Ordinary shares (indirect)4,000,000 unlisted options: (direct)a) 800,000 unlisted options vested on grant,exercisable at $0.04 , expiring 23 December2020,b) 800,000 unlisted options, vesting 23December 2017, exercisable at $0.05,expiring 23 December 2020,	28,021,749 Ordinary shares (indirect)4,000,000 unlisted options: (direct)a) 800,000 unlisted options vested on grant,exercisable at $0.04 , expiring 23 December2020,b) 800,000 unlisted options, vesting 23December 2017, exercisable at $0.05,expiring 23 December 2020,	28,021,749 Ordinary shares (indirect)4,000,000 unlisted options: (direct)a) 800,000 unlisted options vested on grant,exercisable at $0.04 , expiring 23 December2020,b) 800,000 unlisted options, vesting 23December 2017, exercisable at $0.05,expiring 23 December 2020,	28,021,749 Ordinary shares (indirect)4,000,000 unlisted options: (direct)a) 800,000 unlisted options vested on grant,exercisable at $0.04 , expiring 23 December2020,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.
	Class			Ordinary shares
	Number acquired			577,543 Ordinary shares
	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			28,599,292 Ordinary shares (indirect)4,000,000 unlisted options: (direct)a) 800,000 unlisted options vested on grant,exercisable at $0.04 , expiring 23 December2020,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, issue			Issued in lieu of accrued Directors salary asapproved b shareholders at the AGM held on 24
	of securities under dividend reinvestment plan, participation in buy-bk			yNovember 2017
ac	ac
Part 2 – Change of director’s inter		ests in contracts
Note: In the case of a company, interests which com		e within paragraph (ii) of the defi			nition of “notifiable interest of a dire	ctor” should
be disclosed in this part.Detail of contract
	Detail of contract		N/A
	Nature of interest		N/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3