ENECO REFRESH LTD — Director's Dealing 2023

Nov 27, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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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 Eneco Refresh Limited ABN 28 079 681 244

We, Eneco Refresh 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 HENG
Date of last notice	29 June 2018 (amendment to consolidate Appendix 3Ys dated **16 March 2021, 28 October 2021 and 6 July 2023) **

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Director of Heng Investment Pty Ltd Director of Everlast Invest Pty Ltd Spouse of Sok Hwa Ngoh Father of Shermaine Heng Father of Sherlene Heng
Date of change	21/12/20 to 6/7/23
No. of securities held prior to change	9,362,489 - direct 1,316,387 – indirect (Heng Investment Pty Ltd) 10,000,000 - indirect (Everlast Invest Pty Ltd) 292,751- Sok Hwa Ngoh
Class	Ordinary shares
Number acquired	979,108 (Heng Investment Pty Ltd) 350,000 (Everlast Invest Pty Ltd) 439,778 (Sok Hwa Ngoh) 40,020 (Shermaine Heng) 68,000 (Sherlene Heng)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	58,374 (Sok Hwa Ngoh) 27,000(Shermaine Heng)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$23,041 (Heng Investment Pty Ltd) $11,200 (Everlast Invest Pty Ltd) $18,253 (Sok Hwa Ngoh) $605 (Shermaine Heng) $2,680 (Sherlene Heng)
No. of securities held after change	9,362,489 – direct 2,295,495 – indirect (Heng Investment Pty Ltd) 10,350,000 – indirect (Everlast Invest Pty Ltd) 674,155 – Sok Hwa Ngoh 13,020 – Shermaine Heng 68,000 – Sherlene Heng
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 trades

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a[+] closed period No where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3