ENECO REFRESH LTD — Director's Dealing 2019

Feb 21, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

==> picture [138 x 51] intentionally omitted <==

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 30/09/01 Amended 01/01/11

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	Chiau Thuan TEH
Date of last notice	23 Jan 2019

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	Indirect
Nature of indirect interest
(including registered holder)	Director
Note: Provide details of the circumstancesgivingrise to the relevant interest.
Date of change	20-22/02/19
No. of securities held prior to change	11,000,000
Class	Ordinary shares
Number acquired	Nil
Number disposed	272,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$19,856
No. of securities held after change	10,728,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under	On-market trade
dividend reinvestment 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	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 onlyrequired 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written	Not applicable
clearance was required?
If so, was prior written clearance provided to allow the trade
toproceed during thisperiod?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011