ENECO REFRESH LTD — Director's Dealing 2011

Jun 28, 2011

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 DirectorDate of last notice	Mun Yew CHAN13 July 2010

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.Date of change	DirectN.A.
	29/06/11
No. of securities held prior to change	29,492,590 fully paid ordinary shares
Class	Ordinary
Number acquired	Nil
Number disposed	29,492,590
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	Nil

• 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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Nature of change Example: on-market trade, off-market trade, exercise of Selective capital reduction through share options, issue of securities under dividend reinvestment cancellation plan, participation in buy-back

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	Detail of contract	Nil	Nil	Nil	Nil
	Nature of intere	st
	Name of register	ed holder
	(if issued securit	ies)
	Date of change
	No and class of	securities to
	.which interest rechange	lated prior to
	Note: Details are only requito which the interest has cha	red for a contract in relationnged
	Interest acquire	d
	Interest disposed
	Value/ConsideraNote: If consideration is	tionnon-cash rovide
	details and an estimated	, pvaluation
	I f h
nterest ater c	nterest ater c	ange

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002