Notification of buy-back

Announcement Summary

For personal use only

Name of entity

GOWING BROS LIMITED

Announcement type

Update announcement

Type of update

Daily buy-back notification

Date of this announcement

25/2/2022

Reason for update

Daily buy-back notification

ASX Security code and description of the class of +securities the subject of the buy-back

GOW : ORDINARY FULLY PAID

The type of buy-back is:

On market buy-back

Total number of +securities bought back before previous day

104,677

Total number of +securities bought back on previous day

52,841

Refer to next page for full details of the announcement

Notification of buy-back

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Notification of buy-back

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

GOWING BROS LIMITED

We (the entity named above) provide the following information about our buy-back.

1.2

Registration number type

Registration number

ABN

68000010471

1.3

ASX issuer code

GOW

1.4 The announcement is

Update/amendment to previous announcement

1.4a Type of update

Daily buy-back notification

1.4b Reason for update

Daily buy-back notification

1.4c Date of initial notification of buy-back

9/7/2021

1.4d Date of previous announcement to this update

23/2/2022

1.5 Date of this announcement

25/2/2022

1.6 ASX Security code and description of the class of +securities the subject of the buy-back

GOW : ORDINARY FULLY PAID

Notification of buy-back

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Notification of buy-back

Part 2 - Type of buy-back

2.1 The type of buy-back is: On market buy-back

For personal use only

Notification of buy-back

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Notification of buy-back

Part 3 - Buy-back details

only

Part 3A - Details of +securities, price and reason

3A.1 Total number of +securities on issue in the class of

+securities to be bought back

53,646,240

use

3A.4 Does the entity intend to buy back a minimum

number of +securities

Yes

3A.4a Minimum number of +securities intended to be

bought back

1

3A.5 Does the entity intend to buy back a maximum

personal

number of securities

No

3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf

Broker name:

Bell Potter Securities Limited

3A.9 Are the +securities being bought back for a cash consideration?

Yes

3A.9a Is the price to be paid for +securities bought back known?

No

3A.9a.1 In what currency will the buy-back consideration

be paid?

For

AUD - Australian Dollar

Part 3B - Buy-back restrictions and conditions

3B.1 Does the buy-back require security holder approval?

Notification of buy-back

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Notification of buy-back

No

only

Part 3C - Key dates

On-marketbuy-back

3C.2 Proposed buy-back start date

use

9/7/2021

3C.3 Proposed buy-back end date

30/12/2022

personalFor

Part 3D - Other Information

3D.1 Any other information the entity wishes to notify to ASX about the buy-back

Duplication of the previous online Notification of Buy-Back forms lodged 12 August 2021 and 27 September 2021.

Notification of buy-back

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Disclaimer

Gowing Bros. Limited published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 07:21:05 UTC.