Exemptions

Anthony Edwin Falkenstein, Heather Jeanette Falkenstein, Ian Donald Malcolm, and Yada Holdings No.1 Limited are exempted from rule 6(1) of the Code in respect of any increase in their voting control in Just Water International Limited as a result of the distributions, and The Harvard Group Limited The shareholders of Harvard are exempted from rule 6(1) of the Code in respect of any increase in its voting control in Just Water as a result of the acquisitions.

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