Waterco : 15_12_2016_appendix_3y_soon_sinn_goh.pdf

Appendix 3Y

Gbange of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

/11/ormation or doc1une11ts 1101 available nou, must be given to ASX as soon as available. !11forn1ation and doc11me11ts given to ASX beco,ne ASX's property and n1ay be 111ada public.

Introduced 30/09/01 Amended 01101/11

Name of entity WATERCO LIMITED VIBN 62 002 070 733

We (the entity) give ASX the following information under listing rule 3.I 9A.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	16 JUNE 2016

Part 1 - Change of director's relevant interests in securities

ln the case of a lrusl, this includes interests i11 the trust made avaifable by the responsible entity of the trust

Note: In the case of a company, Interests which come wlthln paragraph (I) of the deflnltlon of "notlflable ln1eren of a director" should

be disclosed In this part.

Direct or indirect Interest		DIRECT
Nature of indirect interest (including registered holder) Note: Provide detaUs of the circumstances giving rise to the relevant Interest.		NIA
Date of change	15 DECEMBER 2016
No. of securities held prior to change		DIRECT -18,503,723 ORDINARY SHARES FULLY PAID INDIRECT - 2,500,000 ORDINARY SHARES FULLY PAID HELD UNDER GOH LAI HUAT & SONS SON BHD INDIRECT - 300,000 ORDINARY SHARES FULLY PAID HELD UNDER GSS HOLDINGS SON BHD
Class		ORDINARY SHARES FULLY PAID
Number acquired		DIRECT - 402,255 SHARES
Number disposed		NIA
Value/Consideration Note: If consideration Is non·cash, provide detal!s and estimated valuation		$555,111.90
No. of securities held after change		DIRECT -18,905,978 ORDINARY SHARES FULLY PAID INDIRECT - 2,500,000 ORDINARY SHARES FULLY PAID HELD UNDER GOH LAI HUAT & SONS SON BHD INDIRECT - 300,000 ORDINARY SHARES FULLY PAID HELD UNDER GSS HOLDINGS SON BHD

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendlx 3Y

Change of Director's Interest Notice

Nature of change

Example: on·market trade, off·market trade, exercise of options, Issue of securities under dividend reinvestment plan, participation In buy·back

ISSUE OF SECURITIES UNDER THE WATERCO DIVIDEND REINVESTMENT PLAN.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, Interests which come within paragr.iph (II) of the dennttlon of "nottnable Interest or a director" should be dlsclosed In this pare.

Detail of contract NA

Nature of interest N/A

Name of registered holder N/A

(if issued securities)

Date of change N/A

No. and class of securities to which N/A

Interest related prior to change

Note: Detalls are only required for a contract In relatlon

to which the Interest has chanoed

Interest acquired N/A

Interest disposed N/A

Value/Consideration N/A Note: If consideration Is non·cash, provide detalls and an enlmamd valuation

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 reauired?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	NIA
If prior written clearance was provided, on what date was this provided?	N/A

............

Director: SOON SINN GOH

..........Ji:.i.: ../ {,

Date

+ See chapter 19 for defined tenns.

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