Brickworks : Change of Director's Interest Notice

f106c9ea-9f53-43d8-915b-c9a227b73626.pdf

Australian Securities Exchange BY ELECTRONIC LODGEMENT‌‌

Attention: Companies Department

BY ELECTRONIC LODGEMENT

Dear Sir/Madam,

Please find attached Appendix 3Y, Notice of Directors Interests for a Director of Brickworks Limited.

Yours faithfully,

Susan Leppinus Company Secretary‌

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	BRICKWORKS LIMITED
ABN	17 000 028 526

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	Mrs Deborah Page
Date of last notice	6 November 2014

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	Direct and indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares purchased by Director's family related entity: Mattenjac Investments Pty Ltd as trustee for the Page Superannuation Fund
Date of change	29 and 30 October 2015
No. of securities held prior to change	2,400
Class	Fully paid ordinary
Number acquired	2,400
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$35,351.61
No. of securities held after change	4,800
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase

+ See chapter 19 for defined terms.

Appendix 3Y Page 1 1/1/2011

Part 2 - Change of director's interests in contracts

Appendix 3Y Change of Director's Interest Notice

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
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Director's relevant interests in securities of which the director is the registered holder

D Page 3,800 FPO Shares

Director's relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest Mattenjac Investments Pty Ltd as trustee for the Page Superannuation Fund

Number & class of Securities 1,000 FPO Shares

Part 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.

Appendix 3Y Page 2 1/1/2011