Thursday, 24 April 2014

Announcement

DIRECTOR: JWI: Director Notice of Retirement/Nomination for Reappointment

01 Oct 2012 11:08NZX
Just Water International Limited

Notice of closure of nominations, retirements and nominations of directors.

Just Water International Ltd (JWI) wishes to announce that nominations for
directors to be voted upon at the 2012 General Meeting closed on 28 September
2012.

One nomination has been received for Anthony Edwin Falkenstein to be
reappointed as a director of JWI and a resolution to consider this nomination
will be tabled at that meeting to be held on Thursday 25th October 2012.

For and on behalf of the directors.

Ian Malcolm
Director
Mob: 021 456 225
End CA:00227951 For:JWI    Type:DIRECTOR   Time:2012-10-01 11:08:10
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