BOARD OF DIRECTORS

John C. Adams Jr.
Compensation Committee Chairman
Investor
Former Chairman & CEO
AutoZone, Inc.

Giles H. Bateman
Audit Committee Chairman
Former CFO and Director
Price Club

Richard A. Collato
President and CEO
YMCA of San Diego County

Mario Crivello
Investor

Linda Lang
President and COO
Jack in the Box, Inc.

Gary L. Luick
Consultant

Kenneth E. Olson
Corporate Governance Committee Chairman
Investor
Former Chairman & CEO
Proxima Corp.

Garry O. Ridge
President
Chief Executive Officer
WD-40 Company

Gerald C. Schleif
Retired; Former President
& Chief Executive Officer
WD-40 Company

Neal E. Schmale
Chairman of the Board
Executive Vice President & CFO
Sempra Energy

Edward J. Walsh
President
The Sparta Group, Ltd.

EXECUTIVE OFFICERS

Michael L. Freeman
Division President
The Americas

Geoffrey J. Holdsworth
Managing Director, Asia/Pacific
WD-40 Company (Australia) Pty. Ltd.

Michael J. Irwin
Executive Vice President
Chief Financial Officer

Graham P. Milner
Executive Vice President,
Global Development
Chief Branding Officer

William B. Noble
Managing Director, Europe
WD-40 Company (UK) Ltd.

Garry O. Ridge
President
Chief Executive Officer

OFFICERS

Dr. Ernest Bernarducci, Ph.D
Vice President, Research & Development

Nancy Ely
Vice President, Human Resources
Assistant Secretary

Bob Hoagland
Vice President, Information Technology

Tim Lesmeister
Vice President, Marketing–USA

Scott Martin
Senior Vice President, Sales—USA

Maria Mitchell
Vice President, Corporate & Investor Relations
Corporate Secretary

Jay Rembolt
Vice President, Finance/Controller
Principal Accounting Officer

Steven E. Schwab
Vice President, Sales (Strategic)

Patrick Wade
Vice President, Supply Chain and Logistics

GENERAL COUNSEL
Gordon & Rees LLP
101 W. Broadway, Suite 1600
San Diego, California 92101

INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
750 B Street, Suite 2900
San Diego, California 92101

TRANSFER AGENT & REGISTRAR
Computershare Investor Services, LLC
2 North LaSalle Street
Chicago, Illinois 60602
Phone: 312-588-4180

ANNUAL MEETING
2:00 PM, December 14, 2004
Mission Valley Hilton
901 Camino Del Rio South
San Diego, California 92108
Phone: 619-543-9000

INVESTOR RELATIONS CONTACT
Maria M. Mitchell
Vice President Corporate & Investor Relations
Phone: 619-275-9350
Fax: 619-275-1095
mitchell@wd40.com

CORPORATE BRAND SUPPORT CENTRE
WD-40 Company
1061 Cudahy Place
San Diego, California 92110
Phone: 619-275-1400

OPERATING SUBSIDIARIES
WD-40 Company (UK) Ltd.
WD-40 Products (Canada) Ltd.
WD-40 Company (Australia) Pty. Ltd.

AMERICAS BRAND SUPPORT CENTRE
WD-40 Company
1061 Cudahy Place
San Diego, California 92110

EUROPEAN BRAND SUPPORT CENTRE
WD-40 Company (UK) Ltd.
Brick Close
Kiln Farm, Keynes MK11 3LJ
United Kingdom

ASIA/PACIFIC BRAND SUPPORT CENTRE
WD-40 Company (Australia) Pty. Ltd.
Suite 23, 2nd Floor
41 Rawson Street
Epping, N.S.W. 2121
Australia

LISTED
Nasdaq National Market System
Symbol: WDFC
Industry Sector: Consumer Goods



COPY OF FORM 10-K
Beneficial owners may obtain without charge a copy of WD-40 Company’s annual report on Form 10-K filed with the Securities and Exchange Commission (SEC) for 2004 by writing to the Corporate Secretary, WD-40 Company, P.O. Box 80607, San Diego, California 92138-0607.


Corporate information as of November 04, 2004

Copyrighted © 2004 WD-40 Company. All rights reserved. WD-40, 3-IN-ONE, Solvol, Lava, X-14, 2000 Flushes, Carpet Fresh, Spot Shot and 1001® are registered trademarks of WD-40 Company.