Exhibit 10.16.8
DATED 18th JANUARY 2008
BIWATER RETIREMENT AND SECURITY SCHEME
DEED OF ALTERATION
(dealing with changes to the partial winding-up rule
and the power of merger at the end of the Guarantee Period)
THIS DEED OF ALTERATION is made the 18th day of January 2008
PARTIES
RECITALS
C. The Trustees are the present trustees of the Scheme
(1) The Principal Employer
BIWATER PLC whose registered office is at Biwater House, Station Approach, Dorking, Surrey RH4
1TZ
(2) The Trustees
TERENCE WILLIAM ALBERT BARKER of “the Willows”, 20 Holme Park, Upper Newbold,
Chesterfield, Derbyshire S41 8XB NORMAN ERIC DODD of 5 Ashworth Avenue, Urmston,
Manchester M41 8TH MARTIN ROBERT ANTHONY DUFFY of 4 Ashwood Park, Lower Road,
Fetcham, Surrey KT22 9NT JOHN ERNEST ALFRED KERSLAKE of Ivy House, Stack Hills Road,
Todmorden, OL14 5QW ANTHONY JOHN READ of 4 Hazlemere Drive, St Leonards, Ringwood,
Hants and BARRY SHORT of 15 Rimbury Way, Christchurch, Dorset BH23 2RQ
A. This Deed is supplemental (inter alia) to two editions of a Fifth Definitive Trust Deed, one called the “ Main
Edition ” made on 24 June 2003, and the other called the “ ex-WCAPS Edition ” made on 1 April 2003,
(together called “the Trust Deeds" ), both with Rules attached (the “Main Rules” and the “ex-WCAPS
Rules” respectively, and together the Rules" ), as subsequently amended, which constitute the current
provisions of the Biwater Retirement and Security Scheme ( “the Scheme" )
B. In accordance with Clause 24 of the Trust Deeds, the Trustees may amend the provisions of the Scheme with
the consent of the Principal Employer at any time by deed
D. The Principal Employer is considering an initial public offering (the “IPO”) of shares in Cascal BV
E. Should the IPO proceed, the parties wish to amend the Main Rules and the ex-WCAPS Rules to confirm that
Exhibit 10.16.8
DATED 18th JANUARY 2008
BIWATER RETIREMENT AND SECURITY SCHEME
DEED OF ALTERATION
(de