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GWR GROUP LIMITED Share Issue/Capital Change 2021

Dec 20, 2021

65031_rns_2021-12-20_8051e5a0-792a-4707-b262-6f77dec811f5.pdf

Share Issue/Capital Change

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21 December 2021

ASX Announcement

Issue of Securities

GWR Group Limited ( ASX : GWR ) (“ GWR Grou p” or “the Company ”) is pleased to advise that it has instructed its Share Registry to issue 783,153 ordinary shares to Directors as approved at the Company’s recent Annual General Meeting of Shareholders.

An Appendix 2A will follow this announcement.

For further information please contact:

Gary Lyons David Utting Mark Pitts Chairman David Utting Corporate Company Secretary Ph: +61 416187462 E: [email protected] E: [email protected] E: [email protected]

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