GWA : Change of Director's Interest Notice - Mr R J Thornton

7 December 2020

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 R J Thornton. 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	Richard James Thornton
Date of last notice	4 September 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	Direct and indirect
Nature of indirect interest	RJT Investments No 2 Pty Ltd
(including registered holder)	ACN 164 352 952 (Registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.	The relevant interest is a 25% shareholding
	in TFCT Pty Ltd ACN 163 975 755, a
	corporate trustee, which holds all of the
	shares in RJT Investments No 2 Pty Ltd
Date of change	7 December 2020
No. of securities held prior to change	249,561 Direct
	22,750 Indirect
	85,500 Performance Rights (unvested)
Class	Ordinary
Number acquired	43,723 Performance Rights (unvested)
Number disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change	249,561 Direct
		22,750 Indirect
		129,223 Performance Rights (unvested)
	Nature of change	Grant of Performance Rights under GWA
	Example: on-market trade, off-market trade, exercise of	Group Long Term Incentive Plan
	options, 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