EV RESOURCES LTD — Regulatory Filings 2003

Jan 12, 2003

P.01

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: 1

Dear Sir,

Company Announcement

The Company wishes to advise that Mr Bai Guo Bao has been appointed as a director of the Company.

In addition, Mr Chak Chew Tan has been appointed Chief Executive Officer (CEO) of the Company.

Yours faithfully $\mathbf{I}$ Ross Kestel Company Secretar