SHAREHOLDER INFORMATION

ANNUAL GENERAL MEETING
The Annual General Meeting of GWA Group Limited will be held in The Grand Ballroom, Stamford Plaza Brisbane, Corner Margaret and Edward Street, Brisbane on Wednesday 24 October 2012 commencing at 10:30 am. Shareholders will be mailed their Notice of Annual General Meeting and Proxy Form during September 2012.

SHAREHOLDER ENQUIRIES
Shareholders with enquiries about their shareholding or dividend payments should contact the Company’s share registry, Computershare Investor Services Pty Limited, on 1300 850505 or write to GPO Box 2975 Melbourne Victoria Australia 3001. Alternatively, you can view details of your holding or make changes to your personal information online at www.computershare.com.au

CHANGE OF ADDRESS
Shareholders who have changed their address should immediately notify the Company’s share registry in writing or online at www.computershare.com.au

CONSOLIDATION OF SHAREHOLDINGS
Shareholders who wish to consolidate their separate shareholdings into one holding should notify the Company's share registry in writing.

ANNUAL REPORTS
Annual Reports are made available to shareholders on the Company’s website at www.computershare.com.au. Shareholders wishing to be mailed a copy of the Annual Report should notify the Company’s share registry in writing or online.  Shareholders will be mailed the Notice of Annual General Meeting and Proxy Form which will include details on accessing the online Annual Report.

DIVIDENDS
Dividends are determined by the Board, having regard to the financial circumstances of the Company. Dividends are normally paid in April and October each year following the release of the Company’s half year and full year results to the market. The latest dividend details can be found on the Company’s website at www.gwagroup.com.au.

DIRECT CREDIT OF DIVIDENDS
Dividends may be paid directly to a bank, building society or credit union account in Australia. Payments are electronically credited on the dividend payment date and confirmed by an advice mailed to shareholders on that date, or emailed where shareholders have requested this form of communication.  Direct credit application forms can be obtained from the Company's share registry or online at www.computershare.com.au.

DIVIDEND REINVESTMENT PLAN
The Dividend Reinvestment Plan was suspended by the Board in February 2010.  At the present time the Company has access to sufficient capital to support its funding requirements.  The Board keeps this position under review.

SECURITIES EXCHANGE LISTING
The Company’s shares are listed on the Australian Securities Exchange under the ASX code: GWA.  Details of the trading activity of the Company's shares are published in most daily newspapers, generally under the abbreviation GWA Grp.