Business
GWA : Final Director's Interest Notice - Mr T R Salt
GWA : Final Director's Interest Notice - Mr T R
About this update from Gwa Group Limited
2 March 2021 ASX On-Line Manager Company Announcements Australian Securities Exchange Dear Sir Appendix 3Z Final Director's Interest Notice Attached is an Appendix 3Z Final Director's Interest Notice for Mr T R Salt. This document was authorised for release by the Executive Director. Yours faithfully R J Thornton Executive Director Appendix 3Z Final Director's Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity GWA GROUP LIMITED ABN 15 055 964 380 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Timothy Richard Salt Date of last notice 7 December 2020 Date that director ceased to be director 26 February 2021 Part 1 - Director's relevant interests in securities of which the director is the registered holder 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. Number & class of securities 684,596 Fully Paid Ordinary Shares 904,872 Performance Right (unvested) under GWA Group Long Term Incentive Plan + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest HSBC Custody Nominees (Australia) Limited (Registered holder) The GWA shares are beneficially owned by T&M Salt Holdings Pty Ltd as trustee for The Salt Family Trust. Tim Salt is a director and shareholder of T&M Salt Holdings Pty Ltd Number & class of securities 36,070 Fully Paid Ordinary Shares Part 3 - Director's interests in contracts Not Applicable Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 2