Water Resourcesaroup

Level 3, 2-4 Ross Piace,South Melbourne, Vie 3205

P +61(3) 9673 9690 F +61(3) 9673 9699 www WaterResourcesGroup.com E corporate@WaterResourcesGroup.com

Water Resources Group limited ABN 11124 426 339

9th January 2014

The Manager

Company Announcements Office Australian Securities Exchange Limited SYDNEY

CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

In accordance with ASX listing rule 3.14 Water Resources Group (ASX: WRG} wishes to inform the market of the change in the company's registered office and principal piace of business effective immediately to:

Level 3, 2-4 Ross Piace, South Melbourne,Vie 3205

Telephone and fax numbers have been changed toP +61(3) 9673 9690 F +61(3) 9673 9699

Yours faithfully,

--=--------.

Stephen Strubel

Company Secretary

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