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ENECO REFRESH LTD Board/Management Information 2020

Nov 16, 2020

64874_rns_2020-11-16_d18badb2-b631-4240-9d18-6d15275ea931.pdf

Board/Management Information

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Eneco Refresh Limited ( ACN 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 3006 Fax: (08) 9248 7233 Email: [email protected] Website: www.eneco-refresh.com.au

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Tuesday, 17 November 2020

ASX Announcement

(ASX: ERG)

Resignation of Director

Eneco Refresh Limited (Company) regrets to announce the resignation of Mr Chiau Thuan Teh effective today.

Mr Teh has been a Non-Executive Director since 24 August 2016. He was Chairman of our Remuneration Committee.

The Board of Directors would like to thank Mr Teh for his contributions to the Company. We wish him well in his future endeavours.

This announcement has been authorised for release by Henry Heng.

For more information, please contact:

Henry Heng Executive Chairman [email protected]

Producing Australia’s purest drinking water since 1997

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refreshpurewater.com.au refreshspringwater.com.au akunasprings.com.au akunablue.com.au oxyfresh.com.au distilledwaters.com.au hydr8water.com.au ozwaterfilters.com.au

Eneco Australia Pty Ltd (ABN 16 631 139 261) 17 Denninup Way, Malaga WA 6090 T: 08 92487222 F: 08 92487233 E: [email protected] Refresh Waters Pty Ltd (ABN 20 115 000 318) 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 – 11 Olive Grove, Keysborough Vic 3173 T: 03 87128432 F: 03 97015744 E: [email protected] Sydney – 3 Salisbury St, Silverwater NSW 2128 T: 02 97484200 F: 02 97484366 E: [email protected] Darwin – 22 Hamaura Rd, East Arm NT 0822 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] Refresh Plastics Pty Ltd (ABN 82 616 217 791) t/a Ampi Plastics – 9 Olive Grove, Keysborough Vic 3173 T: 03 97015600 F: 03 97015744 E: [email protected]