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ENECO REFRESH LTD Board/Management Information 2012

Dec 30, 2012

64874_rns_2012-12-30_40874830-bef4-44ae-8992-e68354208329.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

Monday, 31 December 2012

ASX Announcement

(ASX: RGP)

Resignation of Director

Refresh Group Limited (Company) regrets to announce the resignation of Mr Edmund Teo as Non-Executive Director effective from 31 December 2012.

Mr Teo was one of the founding directors and shareholders of the Company and has been a director since its incorporation on 11 August 1997. After having served so many years on the Board, he now wants to devote more time to other passions in his life, primarily sailing.

The Board would like to thank Mr Teo for his invaluable contributions and dedication to the Company. We wish him fair winds and calm waters.

For more information, please contact:

Henry Heng Executive Chairman [email protected]

Distributor of:

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Websites:

www.ozwaterfilters.com.au www.refreshpurewater.com.au www.sunshowersprings.com.au www.oxyfresh.com.au www.fusionh2o.com.au www.distilledwaters.com.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: [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]