GWA : Change of Director's Interest Notice - Mr T R Salt

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 T R Salt. 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	Timothy Richard Salt
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	HSBC Custody Nominees (Australia) Limited
(including registered holder)	(Registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.	The GWA shares are beneficially owned by T&M Salt
	Holdings Pty Ltd as trustee for The Salt Family Trust.
	Tim Salt is a director and shareholder of T&M Salt
	Holdings Pty Ltd
Date of change	7 December 2020
No. of securities held prior to change	684,596 Direct
	36,070 Indirect
	549,000 Performance Rights (unvested)
Class	Ordinary
Number acquired	355,872 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	684,596 Direct
		36,070 Indirect
		904,872 Performance Rights (unvested)
	Nature of change	Grant of Performance Rights under GWA Group Long
	Example: on-market trade, off-market trade,	Term Incentive Plan
	exercise of options, issue of securities under
	dividend reinvestment plan, participation in buy-
	back
	Part 2 - Change of director's interests in contracts	N/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	No
	traded 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