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GWA : Change of Director's Interest Notice - Mr D D McDonough
GWA : Change of Director's Interest Notice - Mr D D

About this update from Gwa Group Limited
20 April 2021 ASX On-Line Manager Company Announcements Australian Securities Exchange Dear Sir Change of Director's Interest Notice Attached is an Appendix 3Y Change of Director's Interest Notice for Mr D D McDonough. This document was authorised for release by the Executive Director. Yours faithfully R J Thornton Executive Director Appendix 3Y Change of Director's Interest Notice Appendix 3Y Rule 3.19A.2 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 GWA GROUP LIMITED ABN ABN 15 055 964 380 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 Darryl Denis McDonough Date of last notice 16 October 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 Nature of indirect interest Joint trustee of the McDonough (including registered holder) Superannuation Fund Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 20 April 2021 No. of securities held prior to change 152,011 Class Ordinary Number acquired 3,223 Number disposed - Value/Consideration $9,120.66 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 155,234 See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Nature of change Issue of securities under Dividend Example: on-market trade, off-market trade, exercise of options, Reinvestment Plan issue of securities under dividend reinvestment plan, participation in buy-back Part 2 - Change of director's interests in contracts N/A 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 - Nature of interest - Name of registered holder - (if issued securities) Date of change - 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 Interest acquired - Interest disposed - Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation Interest after change - Part 3 - + Closed period Were the interests in the securities or contracts detailed above traded No during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed - during this period? If prior written clearance was provided, on what date was this provided? - + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011