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ENECO REFRESH LTD Board/Management Information 2016

Aug 23, 2016

64874_rns_2016-08-23_0dcc548b-2c9f-4d06-8851-6af973a12ebd.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

Wednesday, 24 August 2016

ASX Announcement

(ASX:RGP)

Directors Appointment/Resignation

Refresh Group Ltd (Refresh) is pleased to announce the appointment of Mr Thuan Teh and Mr Michael Pixley as Non-Executive Directors.

Mr Teh has more than 20 years’ experience in international project assessment, delivery and commercialisation. He has been delivering unique business and development solutions in the developing economies in Asia, solutions that are culturally sensitive and always respectful of local demands and economic pressures.

Mr Teh is currently the Chairman of Compass Global Holding Group that moves and manages capital for private wealth and public listed Chinese companies. Compass brings strategic management and partnerships into their investment portfolio. He is also a director of various private companies involved in financial services, health technology, development and clean energy.

Mr Teh graduated from the University of New South Wales with a Bachelor of Architecture.

Mr Pixley has worked as a merchant banker specialising in strategic corporate development, joint ventures and acquisitions. He has 30 years’ experience in the Asian business sector and has extensive networks and relationships with key personnel in government, corporate and private sectors in the Asia Pacific region.

Mr Pixley holds directorships in Story-i Ltd (ASX:SRY), Ephraim Resources Ltd (ASX:EPA), Pan Asia Corporation Ltd (ASX:PZC) and APAC Coal Ltd (ASX:AAL), all listed on the Australian Securities Exchange.

Refresh advises that Mr Nicholas Mun Yew Chan has resigned from its Board of Directors. Mr Chan has been a Non-Executive Director since 13 July 2010. He was the Chairman of our Audit and Risk Management Committee.

The Board appreciates Mr Chan’s contributions and thanks him for his commitment. We wish him all the best in whatever he does.

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]