Appendix 3E Daily share buy-back notice

Appendix 3E

Daily share buy-back notice

(except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11{01/10

Name of entity ABN/ARSN

Rule 3.8A

I -w''"A'c.::T.::..E:::.R:c:cc::.:=----L=-I=M-=-I=T:.E::=D'---------------1 1 62 002 070 733

We (the entity) give ASX the following information.

Information about buy-back

I Type of buy-back I On-market

2 Date Appendix 3C was given to 1 7 April 2016 ASX

'--

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

I Before previous

I Previous day

day

  1. Number of shares/units bought back or if buy-back is an equal access scheme, in relation to

    which acceptances have been

    received

    268,170 41,500

  2. Total consideration paid or I

    payable for the shares/units

    '-- --'-

    + See chapter 19 for defined terms.

    11/01/2010 Appendix 3E Page 1

    Appendix 3E Daily share buy-back notice

    I Before previous

    I Previous day

    day

  3. If buy-back is an on-market buy-back

    highest price paid: $1.28

    date: 1/7/2016

    highest

    $1.32

    price paid:

    lowest price paid: $1.08

    date: 19/4/2016

    lowest price paid:

    $1.32

    highest price allowed under rule 7.33:

    $1.32

    Participation by directors

  4. Deleted 30/9/2001. NIA

    How many shares/units may still be bought back?

    6r6,255

  5. If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or,for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............U0.?.t................. .............. Date: 26/8/2016

(Di,J;ettor/Company secreta

Print name: Bee Hong Leo

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

Waterco Limited published this content on 26 August 2016 and is solely responsible for the information contained herein.
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