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ENECO REFRESH LTD Board/Management Information 2010

Nov 24, 2010

64874_rns_2010-11-24_9412725e-8ed4-4d62-956b-04c0ecc29936.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

Thursday, 25 November 2010

ASX Announcement

(ASX:RGP)

Appointment of Director

Refresh Group Ltd is pleased to announce the appointment of Ms Jamie Gee Choo Khoo as an Independent, Non-Executive Director.

From September 2008 to September 2010, Ms Khoo was the Executive Director of Adventus Holdings Ltd, a company listed on the Catalist Board of Singapore Exchange Ltd. Ms Khoo has much experience in mergers and acquisitions and capital raising. Under her leadership, Adventus was transformed from a fledging electronics company to a telecommunications distribution and resources trading company. Ms Khoo has also held senior positions in various companies including STT Communications Ltd and Hughes Tool Singapore Pte Ltd of Singapore and ABB Holding Ltd of Hong Kong.

Ms Khoo graduated from the National University of Singapore with a Bachelor of Accountancy and the University of Hull, United Kingdom, with a Master of Business Administration.

For more information, please contact:

Henry Heng Chairman [email protected]

Distributor of:

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Websites: www.airqua.com www.ozwaterfilters.com.au www.refreshpurewater.com.au www.fusionh2o.com.au www.sunshowersprings.com.au www.distilledwater.net.au www.hydr8water.com.au

Aridtec Pte Ltd (200721929E) Airqua International Pte Ltd (200810609K)

Singapore – 514 Chai Chee Lane # 05-01 Singapore 469029 T: (65) 64428022 F: (65) 64425990 E:[email protected] 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]