Brickworks : Change of Director's Interest Notice

27 October 2016

Australian Securities Exchange Attention: Companies Department

BY ELECTRONIC LODGEMENT

Dear Sir / Madam

Please find attached Appendix 3Y, Change of Director's Interest Notice for a Director of Brickworks Limited.

Yours faithfully BRICKWORKS LIMITED

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	30 October 2015

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.	Direct: Mrs Deborah Page Indirect: Mattenjac Investments Pty Ltd as trustee for the Page Superannuation Fund
Date of change	26 October 2016
No. of securities held prior to change	Mrs Deborah Page: 3,800 Mattenjac Investments: 1,000
Class	Fully paid ordinary
Number acquired	Mrs Deborah Page: 1,000 Mattenjac Investments: 700
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Mrs Deborah Page: $13,700 Mattenjac Investments: $9,590
No. of securities held after change	Mrs Deborah Page: 4,800 Mattenjac Investments: 1,700
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

Mrs Deborah Page 4,800 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 1,700

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