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ENECO REFRESH LTD Board/Management Information 2011

Feb 28, 2011

64874_rns_2011-02-28_52faa921-0a7a-4cf9-8dd3-37144645ec77.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: refreshgroup.com.au

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Tuesday, 1 March 2011

ASX Announcement

(ASX:RGP)

Appointment/Resignation of Company Secretary

Refresh Group Ltd is pleased to announce the appointment of Ms Jamie Gee Choo Khoo as our Company Secretary with immediate effect.

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.

Ms Khoo is also an independent, non-executive director of the Company.

Ms Mary K Ang has resigned as Company Secretary. The Board would like to thank for her contributions to the Company.

For more information, please contact:

Henry Heng Executive Chairman [email protected]

Australia’s largest producer of distilled drinking water

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refreshpurewater.com.au fusionh2o.com.au sunshowersprings.com.au distilledwater.net.au hydr8water.com.au ozwaterfilters.com.au 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: [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] Aridtec Pte Ltd (200721929E) Singapore – 514 Chai Chee Lane # 05-01 Singapore 469029 T: (65) 64428022 F: (65) 64425990 E: [email protected]