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ENECO REFRESH LTD Board/Management Information 2009

Jul 9, 2009

64874_rns_2009-07-09_d265f5ff-d5f6-4754-89e1-06712e618fcb.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

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Friday, 10 July 2009

ASX Announcement (ASX:RGP)

Appointment of Non-executive Directors

Refresh Group Limited (Refresh) is pleased to announce the appointment of Dr Andrew Soh and Mr Boon Kheng Ong to our Board.

Dr Soh was a Director of ASX-listed Cordlife Ltd for two years from 2004 to 2006. He was also a Director of United Kingdom (UK) AIMS-listed China Medstar Ltd for a short while before it was acquired and privatised. While Dr Soh was a Director of UOB Ventures, he sat on the board of various investees companies, including those in Hong Kong, China and the United States. In 2008, Dr Soh was a Director of Singapore Exchange Securities Trading Ltd (SGX) listed Jade Technologies Holdings Ltd, E3 Holdings Ltd and Netelusion Ltd. He is currently the Chairman of investment holding company, Asia Pacific Links Ltd and a Director of Asia Pacific Links (BVI) Pty Ltd.

Mr Ong has over 20 years of experience in the training and education industry. He sits on the council of the Singapore Computer Society and is a member of the National Trainer Competency Standards Committee in Singapore. A veteran in the information technology industry, Mr Ong hailed from International Computers Ltd Singapore (ICL), a subsidiary of International Computers Ltd UK, where he was instrumental in the breakthrough of ICL into Singapore’s retail market. He is the co-founder of the Informatics Group Ltd, a company listed on SGX and was CEO of the Company. Mr Ong was responsible for the management of the Informatics network and oversees the various Territory Corporate Offices as well as the Global Business Units. He obtained a Master of Business Administration from University of Dubuque, Iowa, U.S.A.

For more information, please contact:

Henry Heng Managing Director [email protected]

Distributor of:

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----- Start of picture text ----- PREC SIONDESIGN & MANUFACTURINGand Manufacturing - CNC Punching & Bending''Specializing in Custom Sheet Metal Design----- End of picture text -----

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 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 (ACN 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]