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ENECO REFRESH LTD Audit Report / Information 2021

Jun 16, 2021

64874_rns_2021-06-16_a4be0263-f44e-4ecf-a08f-972c1e961bfe.pdf

Audit Report / Information

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Eneco Refresh Limited ( ABN 28 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: 08 92483006 Fax: 08 92487233 Email: [email protected] Website: www.eneco-refresh.com.au

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Thursday, 17 June 2021

ASX Announcement (ASX: ERG)

Change of Auditor

In accordance with Listing Rule 3.16.3, Eneco Refresh Ltd (Company) announces that Stantons International Audit and Consulting Pty Ltd has been appointed as auditor of the Company.

The appointment follows the resignation of RSM Australia Partners and the Australian Securities & Investments Commission’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (Act).

In accordance with section 327C of the Act, a resolution will be included at the 2021 Annual General Meeting to obtain shareholders’ approval for the appointment of the new auditor.

This announcement has been authorised for release by Henry Heng.

For more information, please contact: Henry Heng Executive Chairman [email protected]

Producing Australia’s purest drinking water since 1997

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Eneco Australia Pty Ltd (ABN 16 631 139 261) 17 Denninup Way, Malaga WA 6090 T: 08 92487222 F: 08 92487233 E: [email protected] Refresh Waters Pty Ltd (ABN 20 115 000 318) Perth - 17 Denninup Way, Malaga WA 6090 T: 08 92487222 F: 08 92487233 E: [email protected] Kalgoorlie – 33/46 Great Eastern Hy, Kalgoorlie WA 6430 T: 08 90222266 F: 08 90224468 E: [email protected] Melbourne – 11 Olive Grove, Keysborough Vic 3173 T: 03 87128432 F: 03 97015744 E: [email protected] Sydney – 3 Salisbury St, Silverwater NSW 2128 T: 02 97484200 F: 02 97484366 E: [email protected] Darwin – 22 Hamaura Rd, East Arm NT 0822 T: 04 06841719 E: [email protected] Refresh Waters Queensland Pty Ltd (ABN 97 095 451 406) Brisbane – 120 Mica Street, Carole Park Qld 4300 T: 07 32711251 F: 07 38793019 E: [email protected] Toowoomba – 600 Boundary St, Toowoomba Qld 4350 T: 07 46590400 F: 07 46590411 E: [email protected] Refresh Plastics Pty Ltd (ABN 82 616 217 791) t/a Ampi Plastics – 9 Olive Grove, Keysborough Vic 3173 T: 03 97015600 F: 03 97015744 E: [email protected]