WATERCO LIMITED — Director's Dealing 2011

Jun 5, 2011

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 SOON SINN GOH Date of last notice 23[rd] Dec 2010

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 INTEREST
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	3rdJune 2011
No. of securities held prior to change	DIRECT - 14,962,935 ORDINARY SHARES FULLY PAID INDIRECT – 2,500,000 ORDINARY SHARES FULLY PAID HELD UNDER GOH LAI HUAT & SONS SDN BHD INDIRECT – 300,000 ORDINARY SHARES FULLY PAID HELD UNDER GSS HOLDINGS SDN BHD
Class	ORDINARY SHARES FULLY PAID
Number acquired	DIRECT – 239,235
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$279,904.95

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No. of securities held after change DIRECT - 15,202,170 ORDINARY SHARES FULLY PAID INDIRECT - 2,500,000 ORDINARY SHARES FULLY PAID HELD UNDER GOH LAI HUAT & SONS SDN BHD INDIRECT - 300,000 ORDINARY SHARES FULLY PAID HELD UNDER GSS HOLDINGS SDN BHD Nature of change ISSUE OF SECURITIES UNDER THE WATERCO DIVIDEND REINVESTMENT PLAN. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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Part 3 – Closed period

Were the interests in the secu contracts detailed above, trad a closed period where priorw clearance was required? rities or ed during ritten	N/A
If so, was prior written cleara provided to allow the trade to during this period? nce proceed	N/A
If prior written clearance was on what date was this provide provided, d?	N/A

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Director

Date: 3[rd ] June 2011

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