ENECO REFRESH LTD — Board/Management Information 2024

Mar 27, 2024

Eneco Refresh Limited ( ACN 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 7222 Email: info@eneco-refresh.com.au Website: www.eneco-refresh.com.au

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Thursday, 28 March 2024

ASX Announcement

(ASX: ERG)

Appointment of Chief Operating Officer

Further to our announcement lodged with the Australian Securities Exchange (ASX) on 21 November 2023 (Company Management Update), Eneco Refresh Limited (Eneco) is pleased to advise that Mr Christopher Conyers has been appointed as the Chief Operating Officer (COO) with effect from 2 April 2024.

As COO, Mr Conyers will be responsible for overseeing Eneco’s day-to-day operations, optimizing Eneco’s processes and enhancing its efficiency. With his strong leadership skills and strategic mindset, we are confident in Mr Conyer’s ability to lead Eneco to new heights of success.

Mr Conyers joins Eneco from his current role at Anchor Foods in Perth where he was COO for the last 2 years. He has extensive Food and Beverage operational experience with more than 24 years in the industry here and in the UK. He also has a degree in food manufacturing management from the UK.

We believe Mr Conyers will provide a good fit to our business and will be a key driver in the formulation of our strategy going forward whilst helping to improve our operational efficiency and performance.

This announcement has been authorised for release by the Board of Directors.

For more information, please contact:

Colin Moran Non – Executive Chairman info@eneco-refresh.com.au