EV RESOURCES LTD — Regulatory Filings 2003

Jan 12, 2003

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

13 January 2003

The Australian Stock Exchange Company Announcements Office

Fax No: 1300 300 021

No of Pages: 3

Dear Sir,

Company Announcement

Attached is an Appendix 3X for Bai Guo Bao, a newly appointed director of the

Yours faithfully

Ross Kestel Company Sedretary

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Richfield Group Ltd
ABN	66 009 144 503

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bai Guo Bao
Date of appointment	10/01/03

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be

Number & class of securities

10,066,694 Ordinary Shares

⁺ See chapter 19 for defined terms.

P.03

Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

interest Note: Provide details of the circumstances giving rise to the relevant interest.	Name of holder & nature of Number & class of Securities
Nil

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.