Suite 9, 38 Colin Street, West Perth WA6005

P +61 (0) 8 9483 7888 W www.WaterResourcesGroup.com E corporate@WaterResourcesGroup.com

Water Resources Group Limited ABN 11 124 426 339

24 January 2013

WATER RESOURCES GROUP ENTERS INTO CONVERTIBLE NOTE DEEDS AND LODGES APPENDIX 3B

CONVERTIBLE NOTE DEEDS

Water Resources Group Limited (ASX: WRG) advises that it has entered into convertible notes for the sum of AUD $200,000.

LODGEMENT OF APPENDIX 3B

The Company advises that the following changes have been noted on the attached Appendix 3B: