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nk1999 17 Dec 2014

Re: Acquisition Timetable Court meeting and General Meeting Done."Last day of dealings in, and for registration of transfers and disablement in CREST of, Waterlogic Shares 2 January 2015 Dealings in Waterlogic Shares on AIM suspended 7.30a.m. on 5 January 2015 Scheme Court Hearing (to sanction the Scheme) 5 January 2015 Scheme Record Time 6.00 p.m. on 5 January 2015 Effective Date of the Scheme 6 January 2015 Cancellation of admission to trading on AIM of, and cessation of dealings in, Waterlogic Shares 7.00 a.m. on 6 January 2015 Despatch of cheques and crediting of CREST accounts for cash consideration due under the Scheme by 20 January 2015 Long-stop date, being the date by which the Scheme must be implemented 28 February 2015"

nk1999 25 Nov 2014

Acquisition Timetable At 151p per share......Event Time and/or date Latest time for lodging Forms of Proxy for the: Court Meeting (blue form) 11.00 a.m. on 14 December 2014 (1) General Meeting (white form) 11.15 a.m. on 14 December 2014 (2) Voting Record Time 6.00 p.m. on 14 December 2014 (3) Court Meeting 11.00 a.m. on 16 December 2014 General Meeting 11.15 a.m. on 16 December 2014 (4) The following dates are subject to change(5) Last day of dealings in, and for registration of transfersand disablement in CREST of, Waterlogic Shares 2 January 2015 Dealings in Waterlogic Shares on AIM suspended 5.00 p.m. on 2 January 2015 Court Hearing (to sanction the Scheme) 10.00 a.m. 5 January 2015 Reorganisation Record Time 5.00 p.m. on 5 January 2015 Scheme Record Time 6.00 p.m. on 5 January 2015 Effective Date of the Scheme 6 January 2015 Cancellation of admission to trading on AIM of, and cessation of dealings in, Waterlogic Shares 7.00 a.m. on 6 January 2015 Despatch of cheques and crediting of CREST accounts for Cash Consideration due under the Scheme by 20 January 2015

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