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ENECO REFRESH LTD Board/Management Information 2014

Jun 17, 2014

64874_rns_2014-06-17_76d46341-64f4-4709-9b30-b6ffe4990d67.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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Wednesday, 18 June 2014

ASX Announcement

(ASX:RGP)

Appointment of Director

Refresh Group Ltd (Refresh) is pleased to announce the appointment of Mr Chee Heong Ong (Roy) as a Non-Executive Director.

Mr Ong graduated from Monash University in 1998 with a Bachelor of Computing. Since then, he has extensive experience in the field of Information Technology. He has worked for multi-national corporations such as The International Business Machines Corporation (IBM) and ExxonMobil in Singapore.

In 2003, Mr Ong founded Basis Systems Services Asia and became their Managing Director. Its clientele ranges from the financial and banking sector to the automobile industry and includes renowned international companies. This spreads across the Asia Pacific region including China, Hong Kong, Japan, South Korea, Vietnam, Philippines, Myanmar, Malaysia, Indonesia and Singapore. Mr Ong continues to maintain very strong business networks in these countries.

Mr Ong is also active in social and community services and is an Honorary Treasurer of a Buddhist temple in Singapore.

Following the appointment of Mr Ong, the Refresh Board committees will be restructured as follows:

Audit Committee Remuneration Committee Mr Yew Mun Chan – Chairman Ms Jamie Khoo – Chairman Ms Jamie Khoo Mr Yew Mun Chan Mr Roy Ong Dato’ Eddie Soong

For more information, please contact:

Henry Heng Chairman [email protected]

Australia’s largest producer of distilled drinking water

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refreshpurewater.com.au oxyfresh.com.au sunshowersprings.com.au distilledwaters.com.au hydr8water.com.au ozwaterfilters.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 – 13 Olive Grove, Keysborough Victoria 3173 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]