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ENECO REFRESH LTD Major Shareholding Notification 2012

Jul 12, 2012

64874_rns_2012-07-12_3cae71f9-c95d-47d0-9ffe-1b082928c78d.pdf

Major Shareholding Notification

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603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Refresh Group Ltd

ACN/ARSN 079 681 244

1. Details of substantial holder (1)

Name Australian Glamour Pty Ltd <R F Tan Family a/c> ACN/ARSN (if applicable) 43 985 167 044

The holder became a substantial holder on 11 / 07 / 12_

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Fully paid ordinary 10,000,000 10,000,000 10.2 %

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Australian Glamour Pty Ltd<R F Tan Family a/c> trustee 10,000,000ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of securities Person entitled to beregistered asholder(8) Class and number ofsecurities
Australian Glamour PtyLtd <R F Tan Family a/c> Australian Glamour PtyLtd <R F Tan Family a/c> N/A 10,000,000ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest Date of acquisition Consideration (9) Class and number ofsecurities
Australian Glamour PtyLtd <R F Tan Family a/c> 11 July 2012 Cash$300,000Non-cashNil 10,000,000ordinary shares