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ENECO REFRESH LTD Major Shareholding Notification 2009

Aug 20, 2009

64874_rns_2009-08-20_cccf713e-3060-4f98-b7f4-77993077af8d.pdf

Major Shareholding Notification

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604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Refresh Group Limited

ACN/ARSN 079 681 244

1. Details of substantial holder (1)

Name Asia Pacific Links (BVI) Pty Ltd

ACN/ARSN (if applicable)

136 722 908

There was a change in the interests of the substantial holder on 20 / 08 / 2009 The previous notice was given to the company on 13 / 07 / 2009 The previous notice was dated 13 / 07 / 2009

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Ordinary shares 6,040,528 9.0 % 6,140,528 9.1 %

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

s follows:
Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Consideration given inrelation to change (7) Class and number ofsecurities affected Person's votes affected
20/08/09 Dr AnthonySoh On marketpurchase $6,000 100,000ordinary shares 100,000ordinary shares

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevant interest Registered holder of securities Person entitledto be registeredasholder(8) Nature of relevantinterest (6) Class andnumber ofsecurities Person'svotes
Dr AnthonySoh Asia Pacific Links (BVI)Pty Ltd - Indirect 6,040,528ordinaryshares 6,040,528ordinaryshares
Dr AnthonySoh Dr Anthony Soh - Direct 100,000ordinaryshares 100,000ordinaryshares