REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: Level 4, 2 Burbank Place, Norwest Business Park, Baulkham Hills NSW 2153
Tel: (02) 9813 3333 Fax: (02) 9813 3344
Date first listed: 30/06/1962 Date delisted: 22/09/2010
Company Secretary: Mr Emmanuel Zammit, Ms Julianne Lyall-Anderson
Sector: Materials Industry Group:
Activities: Paint and surface coatings company that? produces a broad range of paints, varnishes, lacquers and special purpose protective coatings
| delisted following the completion of the scheme of arrangement whereby all the Company's shares were acquired by The Valspar (Australia) Paint Acquistion Pty Limited | 22/09/2010 |
| we understand The Valspar (Australia) Paint Acquisition Pty Limited (VAPA), a wholly owned subsidiary of the Valspar Corporation (a global paint and coatings manufacturer based in Minneapolis in the United States) was successful with a takeover offer of $1.67 in cash per fully paid Wattyl share and $0.37 in cash per partly paid Wattyl share | 22/09/2010 |
| the scheme of arrangement between Wattyl and Wattyl shareholders has been implemented. Implementation follows approval by Wattyl shareholders at the scheme meeting held on Wednesday, 8 September 2010 and by the Federal Court of Australia on Monday, 13 September 2010. All Wattyl shares have been transferred to The Valspar (Australia) Paint Acquisition Pty Limited (VAPA), a wholly owned subsidiary of The Valspar Corporation, for $1.67 in cash per fully paid Wattyl share and $0.37 in cash per partly paid Wattyl share. The scheme consideration is expected to be despatched to Wattyl shareholders on 23 September 2010 | 21/09/2010 |
| the securities of Wattyl Limited (the "Company") will be suspended from quotation at the close of business today, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement whereby all of the Company's fully paid ordinary shares and partly paid ordinary shares will be acquired by The Valspar (Australia) Paint Acquisition Pty Limited | 13/09/2010 |

| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 23/03/2010 | Anthony Dragicevich | On market | 25,000 | $0.955 | $23,873 |
| 11/12/2009 | Anthony Dragicevich | On market | 25,000 | $1.085 | $27,125 |
| 10/11/2009 | Anthony Dragicevich | On market | 504 | $1.145 | $577 |
| 03/11/2009 | Anthony Dragicevich | On market | 50,000 | $1.019 | $50,925 |
| 10/09/2009 | Patty Akopiantz | On market | 9,000 | $0.900 | $8,100 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Ingram | Chairman, Independent Director | |
| Peter Cadwallader | Deputy Chairman, Independent Director | |
| Anthony Dragicevich | Managing Director | |
| Emmanuel Zammit | CFO | |
| Diane Grady | Independent Director | |
| Lori Walker | Director | |
| Howard Heckes | Director | |
| Rolf Engh | Director |