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ENECO REFRESH LTD Share Issue/Capital Change 2011

Jun 28, 2011

64874_rns_2011-06-28_c9ef3642-908a-45fa-9fbc-da510dc634dd.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E3771471

Lodgement date/time: 29-06-2011 14:04:22 Reference Id: 82520982

Form 484 Corporations Act 2001

Change to company details

Company details

Company name REFRESH GROUP LIMITED Australian Company Number (ACN) 079 681 244

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Henry Eng Chye HENG

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Henry Eng Chye HENG Capacity

Director Signature

Date signed 29-06-2011

ASIC Form 484 Ref 8252098229/06/2011

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Form 484 - Change to company details REFRESH GROUP LIMITEDACN079 681 244

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellationS.256A-S.256E Capital reduction - multipleshareholder company. A form 2560 must belodged before capital reduction takes placeThe cancelled shares are listed below: Reason for cancellationS.256A-S.256E Capital reduction - multipleshareholder company. A form 2560 must belodged before capital reduction takes placeThe cancelled shares are listed below: Reason for cancellationS.256A-S.256E Capital reduction - multipleshareholder company. A form 2560 must belodged before capital reduction takes placeThe cancelled shares are listed below: Reason for cancellationS.256A-S.256E Capital reduction - multipleshareholder company. A form 2560 must belodged before capital reduction takes placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 71800000 3192750.02
Earliest Date ofcancellation29-06-2011

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 86046065 8946149.80 0.00
Earliest date ofchange29-06-2011

ASIC Form 484 Ref 8252098229/06/2011

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