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ENECO REFRESH LTD Board/Management Information 2009

Jun 17, 2009

64874_rns_2009-06-17_cc4eb157-c321-4dd8-8649-2eb96c625907.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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ASX Announcement

(ASX:RGP)

Company Secretary Appointment / Resignation

Refresh Group Ltd (Refresh) is pleased to announce the re-appointment of Ms Mary Ang as Company Secretary and Chief Financial Officer with immediate effect.

Ms Ang was Company Secretary and Chief Financial Officer of Refresh from 2 Jan 07 to 19 Mar 08. She left because of family commitments. She is available again so the Board invited her back to her former position.

Ms Ang graduated from the National University of Singapore with a Bachelor of Accountancy. She is a Certified Public Accountant of the Institute of Certified Public Accountants of Singapore. Ms Ang has more than 20 years of diverse management and consulting experience in the areas of finance, tax and treasury, gained from her employment with various multinational companies and international accounting firms.

Mr Andrew Chong has resigned as Company Secretary but has taken on the role of Business Development Manager. Mr Chong has more than 10 years experience in sales and marketing which will be helpful in the Company’s plan to expand the range of water purification equipment it markets. The Board would like to thank him for his contributions as Company Secretary.

For more information, please contact:

Henry Heng CEO [email protected]

18 June 2009

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]