GWR GROUP LIMITED — Director's Dealing 2021

Nov 8, 2021

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9 November 2021

ASX Announcement

Change in Director Interests

GWR Group Limited (the Company) (ASX:GWR) confirms a change to Directors interests. An Appendix 3Y is appended for immediate release.

The Company advises it is aware of its listing rule obligations in relation to these disclosures and specifically listing rules 3.19A and 3.19B. In this respect the Company makes the following statements about the attached Appendix 3Y.

1. The Appendix 3Y is being filed to update a director disclosure;

2. The Company has informed all Directors of the disclosure requirements set out in the listing rules 3.19, 3.19B and s 205G of the Corporations Act. In addition the Company has adopted a Securities Trading Policy which has been disclosed to the market and outlines the requirements for disclosure and approval of all securities trading; and

3. The Company is confident that the arrangements it currently has in place are adequate and doesn’t believe that any additional steps are required to ensure ongoing compliance with listing rule 3.19B.

This ASX announcement was authorised for release by Mark Pitts, Company Secretary of GWR Group Limited

For further information please contact:

Gary Lyons Chairman

Gary Lyons David Utting Mark Pitts Chairman David Utting Corporate Company Secretary Ph: +61 416187462 E: garylyons@heiniger.com.au E: david@davidutting.com E: markp@endeavourcorp.com.au

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Tien SengLaw(surname underlined)
Date of last notice	22 December 2020

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 and direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Antelle Holding Ltd (“Antelle”) Tan Sri Dato Tien Seng Law and Saw Geok Ngor, the wife of Tien Seng Law each hold more than 20% of the voting power of the issued and paid-up share capital of Antelle Holding Limited. Wynnes Investment Holding Limited (“Wynnes”) Tan Sri Dato Tien Seng Law and Saw Geok Ngor, the wife of Tien Seng Law each hold more than 20% of the voting power of the issued and paid-up share capital of Wynnes Investment Holding Limited. HSBC Custody Nominees (Australia) Limited (“HSBC”) Tan Sri Dato Tien Seng Law holds a beneficial interest in a number of securities held in the name of HSBC Custody Nominees (Australia) Limited Citicorp Nominees Pty Ltd Tan Sri Dato Tien Seng Law holds a beneficial interest in a number of securities held in the name of Citicorp Nominees Pty Ltd
**Date of change **		25 August 2021

• 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		Direct 4,000,000 Ordinary shares Indirect–Wynnes 2,570,687 Ordinary shares Indirect–HSBC 26,861,392 Ordinary shares
Class		Ordinary Shares
Number acquired		11,900,000 Ordinary Shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.18 each
No. of securities held after change		Direct 4,000,000 Ordinary shares Indirect–Wynnes 2,570,687 Ordinary shares Indirect–HSBC 26,861,392 Ordinary shares Indirect–Citicorp 11,900,000 Ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities underdividendreinvestment plan, participation inbuy-back		Off Market Purchase

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3