WATERCO LIMITED — AGM Information 2009

Sep 20, 2009

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WATERCO LIMITED A.B.N. 62 002 070 733 36 South Street, Rydalmere NSW 2116 P.O. Box 230, Rydalmere BC NSW 1701 Ph: + 61 2 9898 8625 Fx: + 61 2 9898 1877 www.waterco.com

21 September 2009

Company Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Waterco Limited Change of Date of Annual General Meeting

The Annual General Meeting of Waterco Limited (originally scheduled for 29 October 2009 at 3.00pm) will now be held on 4 November 2009 commencing at 10.30am at the Company’s registered address.

Yours faithfully

WATERCO LIMITED

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B H LEO Company Secretary

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