ENECO REFRESH LTD — Board/Management Information 2010

Jun 14, 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

Monday, 14 June 2010

ASX Announcement

(ASX:RGP)

Resignation of Director

Refresh Group Ltd would like to announce the resignation of Dr Anthony Soh as a nonexecutive director and chairman of the remuneration committee. Dr Soh resigned because of his other personal commitments.

We would like to thank Dr Soh for his contributions to Refresh during the past one year he served on the Board of Directors.

For more information, please contact:

Henry Heng Chairman henry@refreshgroup.com.au

Distributor of:

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Websites: www.ozwaterfilters.com.au www.refreshpurewater.com.au www.fusionh2o,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: 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

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

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Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Refresh Group Limited ABN 28 079 681 244

We, Refresh Group Ltd , give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dr Anthony SOH
Date of last notice	27 April 2010
Date that director ceased to be director	11 June 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

1,376,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestDirectorAsia Pacific Links (BVI) Pty Ltd	Number & class of securities 6,532,528 fully paid ordinary shares6,040,528 unlisted options over ordinaryShares exercisable by payment of10 cents each at any time up to7 July 2010

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002