WATERCO LIMITED — Director's Dealing 2019

Feb 27, 2019

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 BENJAMIN FRANCIS HUNT

Date of last notice 15-Dec-2016

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	PROTANGO PTY LTD
Date of change	21-Feb-2019
**No. of securities heldprior to change **	0
Class	Ordinary
Number acquired	370,223
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$784,872
No. of securities held after change	0
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off-Market Transfer required by a change to a SMSF Trustee arrangements

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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

Part 3 – Closed period

Were the interests in the securities or contracts detailed above, traded during a closed period where prior written clearance was required?	Shares were transferred in a period outside the trading window.
If so, was prior written clearance provided to allow the trade to proceed during this period?	No. The transaction was a transfer not a trade.
If prior written clearance was provided, on what date was this provided?	N/A

Benjamin Francis Hunt Director

Date: 28-Feb-19

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