Waterco : 15_12_16_form_604_ssg_group.pdf

604 page 1/1 luv2000

Form 604

Corporations Act 2001

Section 67 IB

Notice of change of interests of substantial holder

To: Company Waterco Limited Nan1e/Schcmc

ACN/ARSN 002 070 733

1. Details of substantial holder (1)

   Nan1c

   ACNARSN (if

   a· licable

   SS Goh Group (sec paragraph 6)

   There was a change in the interests of the substantial holder on: IS" Dcc 2016 The previous notice was given to the company on: 14'" Dec 2015

   The previous notice ,vas dated: 14" Dec 2015

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 ,vhcn last required, and when now required, to give a substantial holdin° notice to the comnanv or scheme, arc as follows:

   Class of securities Previous notice Present notice

   (4

   Person's votes Voting Person's votes Voting power (5) nower 15

   Ordinary Shares 20,973,299 56.169% 21 ,705,978 57.392%

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, arc as follo,vs:

Date of change	Person ,vhosc relevant interest	Name of change (6)	Consideration given in relation to	Class and number of securities	Person's votes affected
changed	change (7)	affected
15 June 16	Soon Sinn Goh	Shnres allotted to Soon Sinn Goh under the	$363,466.40	330,424 ord shares	330,424
Watcrco Dividend
Reinvestment Plan
15 Dec 16	Soon Sinn Goh	Shares allotted to Soon Sinn Goh under the	$555, I 1 1.90	402,255 ord shares	402,255
Watcrco Dividend
Rcinvcsuncnt Plan

4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change arc as follows:
Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder 18	Nature of relevant interest (6)	Class and nu1nber of securities	Person's votes
SS Goh Group	Goh Lai Huat & Sons Sdn Bhd (GLH)	GLH	GLH -holder; others -S608 (3)	2,500,000 ord shares	2,500,000
S S Goh	S S Goh	Soon Sinn Goh	Holder	18,173,299 ord shares	18,905,978
SS Goh Group	ass Holdings Sdn Bhd (GSSH S/B)	GSSH SIB	GSSH SIB - holder; others - S608 (3)	300,000 ord shares	300,000

604 na•e 2/1 lulv2000

S. 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 annlieable) Nnture of nssocintion

1. Addresses

   The addresses of the persons named in this form arc as follows: Name Address

   Soon Sinn Goh Unit No: 147 ZENIA

   No: 3, Jalan Residcn 2, Dcsa Park City

   52200 Kuala Lumpur, Malaysia

   Goh Lai Huat & Sons Sdn Bhd Lot 832, JalanKusta

   Kawasan Perind ustrian SB Jaya 47000, Sungai Buloht Sclangor Darul Ehsan, Malaysia

   GSS Holdings Sdn Bhd Lot 832, Jalan Kusta

   Kawasan Pcrindustrian SB Jaya 47000,

   Sungai Buloh, Selangor Darul Ehsan,

   Malaysia

   SIGNATURE Print Name:	Mr Soon Sinn Goh	Capacity: Substantial Shareholder
   Sign here:	Date: 15th Dec 2016

   Directions

2. If there are a number of substantial holders with slmilar or related relevant Interests (eg. a corporation and Its related

corporations, or lhe manager and trustee of an equity trust), the names could be Included In an annexure to the form.