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

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 contractsN/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