ENECO REFRESH LTD — Major Shareholding Notification 2018

Nov 12, 2018

604 Page 1 of 3 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

Australian Glamour Pty Ltd <R F Tan Family a/c>

ACN/ARSN (if applicable) 43 985 167 044

There was a change in the interests of the substantial holder on 12 / 11 / 2018 The previous notice was given to the company on 09 / 08 / 2016 The previous notice was dated 08 / 08 / 2016

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:

mpany or scheme, are as follows:
Class of securities (4)	Previous notice		Present noticePerson’s votesVoting power(5)7,700,0005.4 %
	Person’s votes	Voting power(5)	Person’s votes
Ordinary shares	10,000,000	7.5 %	7,700,000

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:

Person whose relevantinterest changed	Nature of change (6)	Considerationgiven in relationto change (7)	Class and numberof securitiesaffected	Person's votesaffected
Australian GlamourPty Ltd <R F TanFamily a/c>	Dilutionbecause of newshares issued	Nil	10,000,000ordinaryshares	10,000,000ordinaryshares
Australian GlamourPty Ltd <R F TanFamily a/c>	Sale of shares	$106,739	2,300,000ordinaryshares	2,300,000ordinaryshares

4. Present relevant interests

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

Registered holder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
Australian GlamourPty Ltd <R F TanFamily a/c>	N/A	Trustee	7,700,000ordinaryshares	7,700,000ordinaryshares

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