ABN 11 124 426 339

Level 3, 2-4 Ross Place, South Melbourne, VIC 3205

P +61 (3) 9673 9690 F +61 (3) 9673 9699

Email: Corporate@WaterResourcesGroup.com
Website: www.WaterResourcesGroup.com

30 June 2015 Change of Company Secretary

Mr. Steven Strubel has today resigned as Company Secretary of Water Resources Group Limited. The Board thanks him for his time and effort during a difficult period in the Company's life and we
wish him well for the future.
Current Director, Mr. Simon Lill, will take over the Company Secretarial role.

Simon Lill
Company Secretary/Director
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