Cascal NV - Directors Resignation Schedule

	Date of resignation	Date of appointment (current term)
S.M.J. Richer (Executive Director)	AGM 2010	23 January 2008
D.L. Magor (Non-Executive Director) (Chairman)	AGM 2008	23 January 2008
C. Auster (Non-Executive Director)	AGM 2009	29 January 2008
W. Biewinga (Non-Executive Director)	AGM 2010	29 January 2008
M. Sonkin (Non-Executive Director)	AGM 2009	29 January 2008
M. Wager (Non-Executive Director)	AGM 2008	29 January 2008

AGM = Annual General Meeting of Shareholders