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ENECO REFRESH LTD Board/Management Information 2009

Aug 3, 2009

64874_rns_2009-08-03_df397a4d-3df9-4c94-a62c-f43a62058f66.pdf

Board/Management Information

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Refresh Group Limited ( ABN 28 079 681 244) 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)

Resignation of Director

Refresh Group Limited announces that Mr Boon Kheng Ong has resigned as a non-executive director.

For more information, please contact:

Henry Heng Managing Director [email protected]

4 August 2009

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Distributor of:

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Websites:

www.ozwaterfilters.com.au www.refreshpurewater.com.au www.sunshowersprings.com.au www.distilledwater.net.au www.hydr8water.com.au

Refresh Waters Pty Ltd (ABN 20 115 000 318)

Head Office/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 Rd, Springvale Vic 3171 T: (03) 95623877 F: (03) 95623177 E: [email protected] Sydney – 3 Salisbury St, Silverwater, NSW 2128 T: (02) 97484200 F: (02) 97484366 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]