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ENECO REFRESH LTD Board/Management Information 2013

Oct 8, 2013

64874_rns_2013-10-08_b4d9cf59-3221-4cf5-a818-7bde803d44cb.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

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Wednesday, 9 October 2013

ASX Announcement

(ASX:RGP)

Appointment of Director

Refresh Group Ltd (Refresh) is pleased to announce the appointment of Dato’ Kwong Choon Soong (Eddie) as Non-Executive Director.

Dato’ Soong was previously the General Manager of Malaysia Airlines for 8 years based in Perth. He has worked with the airline for more than 25 years and held senior management positions including as Director of Industrial Relations. His qualifications include a Bachelor of Arts from the University of Malaya.

He is currently a director of three private limited companies involved in information technology, financial and hospitality services in Australia and Malaysia. From February 2010 to December 2012, Dato’ Soong was a Non-Executive Director of ASX-listed Coziron Resources Limited, a company involved in mining.

Following the appointment of Dato’ Soong, the Refresh Board committees will be structured as follows:

Audit Committee: Remuneration Committee: Mr Mun Yew Chan (Chairman) Ms Jamie Khoo (Chairperson) Ms Jamie Khoo Mr Mun Yew Chan Dato’ Eddie Soong Mr Henry Heng

For more information, please contact:

Henry Heng Chairman [email protected]

Distributor of:

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www.ozwaterfilters.com.au www.refreshpurewater.com.au www.oxyfresh.com.au www.sunshowersprings.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]