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ENECO REFRESH LTD — Director's Dealing 2007
Oct 3, 2007
64874_rns_2007-10-03_1ba1d87b-cb3f-42ae-80df-d51811db100e.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Refresh Group Limited ABN 28 079 681 244
We, Refresh Group Limited, give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Edmund Soon Kin TEO |
|---|---|
| Date of last notice | 9 Feb 2007 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N.A. |
| Date of change | 3 Oct 2007 |
| No. of securities held prior to change | 1,906,125 fully paid ordinary shares 5,291,775 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 142,000 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 120,000 options over ordinary shares exercisable by payment of 15 cents each at any time up to 28 Mar 2008 |
| Class | Ordinary |
| Number acquired | 20,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1,200.00 |
|---|---|
| No. of securities held after change | 1,926,125 fully paid ordinary shares 5,291,775 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 142,000 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 120,000 options over ordinary shares exercisable by payment of 15 cents each at any time up to 28 Mar 2008 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Refresh Group Limited ABN 28 079 681 244
We, Refresh Group Limited, give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Henry Eng Chye HENG |
|---|---|
| Date of last notice | 2 July 2007 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N.A. |
| Date of change | 3 Oct 2007 |
| No. of securities held prior to change | Direct interest 2,328,105 fully paid ordinary shares 6,932,034 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 149,000 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 150,000 options over ordinary shares exercisable by payment of 15 cents each at any time up to 28 Mar 2008 Indirect interest 150,000 fully paid ordinary shares |
| Class | Ordinary |
| Number acquired | 20,000 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1,200.00 |
| No. of securities held after change | Direct interest 2,348,105 fully paid ordinary shares 6,932,034 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 149,000 fully paid ordinary shares (subject to escrow until 29 Mar 2008) 150,000 options over ordinary shares exercisable by payment of 15 cents each at any time up to 28 Mar 2008 Indirect interest 150,000 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market trade |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002