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Notice Of Change Of Address Of Share, Warrant And Bond Registrar As Well As Place Where Register Of Members, Warrant Holders And Bond Holders And Index Are Kept

BackFeb 19, 2010
The Board of Directors of Asia Water Technology Ltd. (the "Company") wishes to announce that with effect from 22 February 2010, the address of the Company's Share, Warrant and Bond Registrar and the Place where the Company's Register of Members, Warrant Holders and Bond Holders as well as Index are kept, will be changed to the following address:

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623


By Order of the Board

Kareti Venkataramana
Interim Executive Director

19 February 2010


Note:

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Huong Wei Beng (tel: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.