ENECO REFRESH LTD — Director's Dealing 2009

Aug 20, 2009

Appendix 3Y Change of Director’s Interest Notice

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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	Dr Anthony SOH
Date of last notice	15 July 2009

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	N.A.
the relevant interest.
Date of change	20 Aug 2009
	Indirect Shareholding
	6,040,528 fully paid ordinary shares
No. of securities held prior to change
	6,040,528 unlisted options over ordinary shares
	exercisable by payment of 10 cents each
	at any time up to 7 July 2010
Class	Ordinary
Number acquired	100,000
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$6,000
No. of securities held after change	Direct Shareholding100,000 fully paid ordinary sharesIndirect Shareholding6,040,528 fully paid ordinary shares6,040,528 unlisted options over ordinary sharesexercisable by payment of 10 cents eachat any time up to 7 July 2010
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On market purchase

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002