GWR GROUP LIMITED — Director's Dealing 2018

Dec 5, 2018

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	22 December 2017

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	For indirect interest, the registered holder of the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	shares is Wynnes Investment Holding Limited.
interest.
	Tan Sri Dato Tien Seng Law holds more than 20%
	of the voting power of the issued and paid up share
	capital of Wynnes Investment Holding Limited.
	Saw Geok Ngor, the wife of Law Tien Seng, holds
	more than 20% of the voting power of the issued
	and paid up share capital of Wynnes Investment
	Holding Limited.
	Pursuant to Section 608(3) of the Corporation Act
	2001, Tan Sri Dato Tien Seng Law has a relevant
	interest in securities held by Wynnes Investment
	Holding Limited.
Date of change	6 December 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changes	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, vested on 23December 2017, exercisable at $0.05,expiring 23 December 2020,a) 2,400,000 unlisted options, vesting 23December 2018, exercisable at $0.06,expiring 23 December 2020.
Class	Ordinary shares
Number acquired	220,653 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	28,819,945 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, vested on 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 23November 2018

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(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
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