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.

the director for the purpos	the director for the purpos	es of section 205G of the Corporatio	es of section 205G of the Corporatio	ns Act.	ns Act.
	Name of Director		Datuk Chin AnLau(s	urname 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.

In the case of a trust,	In the case of a trust,	this includes interests in the trust made available	this includes interests in the trust made available	this includes interests in the trust made available	this includes interests in the trust made available	this includes interests in the trust made available	by the responsible entity of the trust	by the responsible entity of the trust	by the responsible entity of the trust	by the responsible entity of the trust	by the responsible entity of the trust
Note: In the case of a cobe disclosed in this part		mpany, interests which come within paragraph (i) of th					e definition of “notifiable interest of a director” should
		.
	Direct or indire	ct interest				In	direct (shares) and dire		ct (shares/options)
	Nature of indire	ct interest				T	he registered holder of		the shares is Ms Nyok Y
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
						securities held by Ms Nyok Yen				Woon.
	Date of change					22 December 2017
	No. of securities held prior to changes					1,355,357 Ordinary shar			es
						4,000,000 unlisted options:a) 800000 unlisted options
						,exercisable a		t $0.04 expiring 23 Decemb
						2020,		,
						b) 800,000 un		listed options, vesting
						December		2017, exercisable at $0.0
						expiring 23 D		ecember 2020,
						c) 2,400,000Decemberii 23		unlisted options, vesting2018, exercisable at $0.0b 2020
						exprng		ecemer .
	Class					Ordinar shares
						y
+ See chapter 19 for defined terms.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	1,932,900 Ordinary shares4,000,000 unlisted options:d) 800,000 unlisted options vested on grant,exercisable at $0.04, expiring 23 December2020,e) 800,000 unlisted options, vesting 23December 2017, exercisable at $0.05,expiring 23 December 2020,f)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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
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