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ENECO REFRESH LTD Board/Management Information 2008

Oct 15, 2008

64874_rns_2008-10-15_b5e0958c-b060-46e3-8b07-628505eacbcb.pdf

Board/Management Information

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Refresh Group Limited ( ACN 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 3006 Fax: (08) 9248 7233 Email: [email protected] Website: www.refreshgroup.com.au

ASX Announcement

(ASX:RGP)

Appointment of New Company Secretary

Refresh Group Ltd is pleased to announce the appointment of Mr Grant Johnson as Company Secretary / Business Development Manager with immediate effect.

Mr Johnson has a wealth of management, marketing and advertising experience and has worked in Sydney, Melbourne, Brisbane and Perth.

Mr Johnson did a Bachelor of Arts majoring in Administration, Marketing and Media with the Central Queensland University. He also completed the Interactive Marketing award with Manchester Metropolitan University, United Kingdom.

Ms Catherine Clay has resigned as Company Secretary. The Board would like to thank her for her past contributions.

For more information, please contact:

Henry Heng Executive Chairman [email protected]

16 October 2008

Refresh Waters Pty Ltd (ACN 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 - 14 Bando Road, Springvale Vic 3171 T. (03) 95623877 F. (03) 95623177 E. [email protected] Sydney - 3 Salisbury Street, Silverwater NSW 2128 T. (02) 97484200 F. (02) 97484366 E. [email protected] Refresh Waters Queensland Pty Ltd (ACN 095 451 406) Brisbane – 120 Mica Street, Carole Park, Qld 4300 T. (07) 32711251 F. (07) 38793019 E. [email protected] Toowoomba - 600 Boundary Street, Toowoomba Qld 4350 T. (07) 46590400 F. (07) 46590411 E. [email protected]