Corporation Governance Statement

Introduction

The Board of Directors is responsible for the corporate governance of GWA Group Limited (the Group) which is an essential role of the Board.  The Group’s corporate governance practices have been in place since listing and are constantly reassessed in the light of experience, contemporary views and guidelines on corporate governance practices.  The Board adopts practices it considers to be superior and which will lead to better outcomes for the Group’s shareholders.

The Board supports the Corporate Governance Principles and Recommendations (the recommendations) of the ASX Corporate Governance Council.  The Board confirms that the current corporate governance practices of the Group meet or exceed the recommendations.  The Group’s corporate governance disclosures have been prepared in accordance with the third edition of the recommendations of the ASX Corporate Governance Council.  Additional disclosures have also been provided to enhance the transparency of the Group’s corporate governance practices.

This statement was approved by the Board of GWA Group Limited and is current as at 30 June 2017. The statement is available on the Group’s website at www.gwagroup.com.au under Corporate Governance.