WATERCO LIMITED — Major Shareholding Notification 2008

Dec 18, 2008

604 page 1/1 July 2000

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Waterco Limited Name/Scheme ACN/ARSN 002 070 733

1. Details of substantial holder (1)

SS Goh Group (see paragraph 6)

Name ACN\ARSN (if applicable)

There was a change in the interests of the substantial holder on 18[th] Dec 2008

The previous notice was given to the company on 7[th] Oct 2008

The previous notice was dated 7[th] Oct 2008

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

	Class of securities (4)	Class of securities (4)	Previous notice	Previous notice		Present notice	Present notice
			Person’s votes		Voting	Person’s votes		Voting power (5)
					power(5)
	Ordinary Shares		13,471,943		47.194%	13,947,106		47.863%
	Changes in relevant interests
	rticulars of each	change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting
	curities of the company or scheme, since the substantial holder was				last required to give a substantial holding notice to the company
	scheme, are as follows:
	Date of	Person whose		Nature of change (6)	Consideration given in		Class and		Person’s votes
	change	relevant interest			relation to change (7)		number of		affected
		changed					securities
							affected
	18 Dec 2008	GSS Holdings Pty		Shares allotted to	$323,110.84		475,163		475,163
		Ltd		GSS Holdings Pty			ordinary
				Ltd under the			shares
				Waterco Dividend
				Reinvestment Plan

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme, are as follows:

604 page 2/1 July 2000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

604 page 2/1 July 2000	604 page 2/1 July 2000	604 page 2/1 July 2000	604 page 2/1 July 2000	604 page 2/1 July 2000	604 page 2/1 July 2000	604 page 2/1 July 2000
4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
	Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	SS Goh Group	GSS Holdings Pty Ltd (GSSH)	GSSH	GSSH - holder; others - s608(3)	11,245,522 ord shares	11,245,522
	SS Goh Group	Mint Holdings Pty Ltd (Mint)	Mint	Mint - holder; others - s608(3)	105,409 ord shares	105,409
	SS Goh Group	Goh Lai Huat & Sons Sdn Bhd (GLH)	GLH	GLH - holder; others - s608(3)	600,000 ord shares	600,000
	SS Goh	S S Goh	S S Goh	Holder	1,696,175 ord shares	1,696,175
	SS Goh Group	GSS Holdings Sdn Bhd (GSSH S/B)	GSSH S/B	GSSH S/B – holder, Others - S608(3)	300,000 ord shares	300,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN(if applicable) Nature of association 6. Addresses The addresses of the persons named in this form are as follows: Name Address Soon Sinn Goh PH 142 Nadia No: 10 Jalan Persiaran Residence, Desa Park City 52200 Kuala Lumpur,Malaysia GSS Holdings Pty Ltd ACN 002 055 245 and Mint Holdings Pty Ltd ACN 002 055 163 36 South Street, Rydalmere NSW 2116	5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN(if applicable) Nature of association 6. Addresses The addresses of the persons named in this form are as follows: Name Address Soon Sinn Goh PH 142 Nadia No: 10 Jalan Persiaran Residence, Desa Park City 52200 Kuala Lumpur,Malaysia GSS Holdings Pty Ltd ACN 002 055 245 and Mint Holdings Pty Ltd ACN 002 055 163 36 South Street, Rydalmere NSW 2116	5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN(if applicable) Nature of association 6. Addresses The addresses of the persons named in this form are as follows: Name Address Soon Sinn Goh PH 142 Nadia No: 10 Jalan Persiaran Residence, Desa Park City 52200 Kuala Lumpur,Malaysia GSS Holdings Pty Ltd ACN 002 055 245 and Mint Holdings Pty Ltd ACN 002 055 163 36 South Street, Rydalmere NSW 2116
	Name and ACN/ARSN(if applicable)	Nature of association
	es ses of the persons named in this form are as follows:
	Name	Address
	Soon Sinn Goh	PH 142 Nadia No: 10 Jalan Persiaran Residence, Desa Park City 52200 Kuala Lumpur,Malaysia
	GSS Holdings Pty Ltd ACN 002 055 245 and Mint Holdings Pty Ltd ACN 002 055 163	36 South Street, Rydalmere NSW 2116

6. Addresses

The addresses of the persons named in this form are as follows:

604 page 3/1 July 2000 Goh Lai Huat & Sons Sdn Bhd and Lot 832, Jalan Kusta Kawasan Perindustrian SB Jaya 47000, Sungai Buloh, Selangor Darul Ehsan, Malaysia GSS Holdings Sdn Bhd

Signature print name Mr Soon Sinn Goh capacity Substantial Shareholder sign here date 19[th] Dec 2008