WATERCO LIMITED — Director's Dealing 2009

Jun 3, 2009

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Name of Entity WATERCO LIMITED ABN 62 002 070 733

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 BRYAN WENG KEONG GOH Date of last notice 8[th ] MAY 2009

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

Direct or indirect interest	DIRECT & INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to therelevantinterest.	INDIRECT – GWK CORPORATION PTY LTD – DIRECTOR HAS POWER AND CONTROL OVER VOTING AND DISPOSAL OF SHARES.
Date of change	29thMay 2009
No. of securities held prior to change	DIRECT - 197,607 ORDINARY SHARES FULLY PAID INDIRECT - 267,368 ORDINARY SHARES FULLY PAID HELD UNDER GWK CORPORATION PTY LTD
Class	ORDINARY SHARES FULLY PAID
Number acquired	7,215
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,607.50
No. of securities held after change	DIRECT - 205,734 ORDINARY SHARES FULLY PAID INDIRECT - 274,583 ORDINARY SHARES FULLY PAID HELD UNDER GWK CORPORATION PTY LTD
Nature of change	DIRECT – 8,127 SHARES LEFT OUT UNDER INITIAL LODGEMENT OF APPENDIX 3X FORM SUBMITTED IN LAST NOTICE. (8THMAY 09) INDIRECT – SHARES ALLOTED UNDER THE WATERCO DIVIDEND REINVESTMENT PLAN

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Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates Note: Details are only required for a contract in relationto whichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Bryan Goh, Director

Date: 3[rd] June 2009

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