ENECO REFRESH LTD — Board/Management Information 2010

Jul 13, 2010

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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: info@refreshgroup.com.au Website: www.refreshgroup.com.au

Wednesday, 14 July 2010

ASX Announcement

(ASX:RGP)

Appointment of Directors

Refresh Group Ltd (Refresh) is pleased to announce the appointments of Mr Chee Keong Oh as Executive Director and Mr Mun Yew Chan as Non-Executive Director.

Mr Oh is the inventor of the patented Airqua technology. He started his career in an information technology firm and has held various positions in multinational corporations including AT&T, GIS, Citibank and Goldman Sachs. It was in Singapore government-linked Agilis Communication Technology that he honed his blend of skills. Apart from inventing the Airqua technology, Mr Oh had created other technologies such as a financial system that can provide 9- period look-forward scenarios. Mr Oh graduated from the University of Wisconsin, United States, with a Master in Computer Sciences.

Mr Chan is currently the Finance Director of Consistel Pte Ltd, Singapore. He has almost 30 years of financial management experience at senior management levels in fast moving consumer goods, electronics, telecommunications, oilfield service and public accounting. Mr Chan began his career at Ernst & Young and went on to hold financial controller/director positions with major multinational corporations listed on NYSE and NASDAQ namely National Semiconductor, Quantum Corp, Schlumberger Inc. and Glenayre Inc. He is also a non-executive and independent director of Jade Technologies Holdings Ltd, a company listed on the Catalist Board of Singapore Exchange Ltd. Besides being Chairman of the Audit Committee, he is also a member of the Nominating & Corporate Governance Committee and Remuneration Committee. Mr Chan holds a Bachelor of Arts (Honours) in Economics and Accounting from the University of Newcastle, United Kingdom and is a Chartered Accountant (ICAEW).

Following the appointment of Mr Oh and Mr Chan, the Board committees have been restructured as follows:

Audit Committee Remuneration Committee Mr Mun Yew Chan (Chairman) Mr Alan Ong (Chairman) Mr Alan Ong Mr Henry Heng Mr Edmund Teo Mr Chee Keong Oh

Remuneration Committee

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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:water@airqua.com 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: perth@refreshwater.com.au Kalgoorlie – 33/46 Great Eastern Hy, Kalgoorlie WA 6430 T: (08) 90222266 F: (08) 90224468 E: kalgoorlie@refreshwater.com.au Melbourne – 14 Bando Rd, Springvale Vic 3171 T: (03) 95623877 F: (03) 95623177 E: melbourne@refreshwater.com.au Sydney – 3 Salisbury St, Silverwater, NSW 2128 T: (02) 97484200 F: (02) 97484366 E: sydney@refreshwater.com.au 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: brisbane@refreshwater.com.au Toowoomba – 600 Boundary St, Toowoomba Qld 4350 T: (07) 46590400 F: (07) 46590411 E: toowoomba@refreshwater.com.au

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For more information, please contact:

Henry Heng Chairman henry@refreshgroup.com.au

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