ENECO REFRESH LTD — Director's Dealing 2023

Nov 27, 2023

Appendix 3Z Final Director’s Interest Notice

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Rule 3.19A.3

Appendix 3Z

Final 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	Eneco Refresh Limited
ABN	28 079 681 244

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Henry HENG
Date of last notice	28 November 2023
Date that director ceased to be director	28 November 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

9,362,489 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002 Legal/84165292_1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest 1 Heng Investment Pty Ltd (director) 2 Everlast Invest Pty Ltd (director) 3 Sok Hwa Ngoh (spouse) 4 Sherlene Heng (daughter) 5 Shermaine Heng (daughter)	Number & class of securities 1 2,295,495 fully paid ordinary shares 2 10,350,000 fully paid ordinary shares 3 674,155 fully paid ordinary shares 4 68,000 fully paid ordinary shares 5 13,020 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002