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ENECO REFRESH LTD Board/Management Information 2016

Nov 28, 2016

64874_rns_2016-11-28_d32e968e-b06d-4bfd-ad98-9224747b76e9.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

Tuesday, 29 November 2016

ASX Announcement

(ASX:RGP)

Change of Company Secretary

Refresh Group Ltd (Refresh) wishes to announce the appointment of Ms Julie Moore as its new Company Secretary. Ms Moore is a legal practitioner with over 7 years of legal experience. She was a Senior Associate at DLA Piper in the litigation and regulatory team specialising in insurance, local government and construction matters.

Ms Moore holds a Bachelor of Laws from the University of Western Australia and a Graduate Diploma of Legal Practice from the College of Law, New South Wales.

Dato’ Eddie Kwong Choon Soong ceases to be its Company Secretary with immediate effect.

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 – 13 Olive Grove, Keysborough Vic 3173 T: 03 87128432 F: 03 86691832 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]