EV RESOURCES LTD — Board/Management Information 2005

Feb 6, 2005

RICHFIELD GROUP LIMITED

ABN 66 009 144 503

LEVEL 1, 9 BOWMAN STREET, SOUTH PERTH WA 6151, AUSTRALIA TELEPHONE: (+61 8) 9367 8133 FACSIMILE: (+61 8) 9367 8812 EMAIL: ROSS@NKH.COM.AU LISTED ON THE AUSTRALIAN STOCK EXCHANGE

7 February 2005

The Australian Stock Exchange Company Announcements Office

Dear Sir

Resignation of Directors

The Company advises that Mr Chak Chew Tan and Ms Poh Choo Lim have resigned as directors, effectively immediately.

Yours faithfully

$+$ $\eta$ $|$ $\eta$ $\tau$

Ross Kestel Company Secretary