EV RESOURCES LTD — Regulatory Filings 2003

Jan 8, 2003

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available noto 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	Chak Chew Tan
Date of appointment	19/11/02

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

In the case of a trust, this includes intervals in the trust nade mailable 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" anculd be disclosed in this part.

Number & class of securities

26,850,000 Ordinary Shares

$\bullet$

$6118002$

À

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

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

Part 3 - Director's interests in contracts

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

Detail of contract	$\overline{\rm NL}$
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

$611202$

Ė

b

⁺ See chapter 19 for defined terms.

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 \$0/9/2001.

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	Jeruifer Poh Choo Lim
Date of appointment	19/11/02

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 coallable 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" about dhe disclosed in this part.

$6|1|3003$

⁺ See chapter 19 for defined terms.

Appendix 3X Initial Director's Interest Notice

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

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

Nil

$\sim$ $\sim$ $61/2003$

$\lambda$

⁺ See chapter 19 for defined terms.

P. 1/237 iui uu u

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

information or documents not avvilable now must be given to ASX as soon as available. Information and decuments 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	Kevin Ho Keng Leng
Date of appointment	19/11/02

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

None: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities
22,000,000 Ordinary Shares
	π. خصد

⁺ See chapter 19 for defined terms.

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 maileble by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Now: Provide details of the cheamstavese giving tise to the relevant internst.
Nil

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within persyraph (ii) of the definition of "notifialle 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

ర్యమిష్ట

$\mathbf{t}$

⁺ See chapter 19 for defined terms.

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Societ 678

Notice of initial substantial holder

Jo. Company Name/Scheme	Richfield Group Limited
ACN/ARSN	66 009 144 50 9
1. Datails of multitudial holder (1) Name ACN/ARSN (if applicable)	Eastern Inventment Limited
The folder botame a substandal holder on	06/01/03

1. Details of voting power

The total number of veter accepted to all the veting shames in the company or veting interests in the scheme that the subscription indict or an associate (2) had a
relevant interest (3) in on the date the substantial holde

Glass of securities (4)	Number of securities	Person's votes (5)	Voting power (5)
OAD Shares .	26,950,000	26.850.000 .
			---

3. Details of relevant interests

The rough of the referent interest the substandal holder or an associate had in the following voting securities on the data the substantial holder borame a substantial holder are as follows:

Holder of relevant interest.	Nature of refevant interest (7)	Class and number of securities
$N-1$
.

4. Datable of present registered holders

The persons registered as holders of the securities reformed to injuragraph 3 showe are as follows:

Holder of reterant TILLY	Registered holder of securiling	Parson entitled to be registered as holder (S)	Class and number of securities
N/A

5. Consideration

The consideration paid for each raisvant interest referred to in paragraph 3 shows, and econfect in the four membs prior to the day that the auterantial holder herame a
substancial moder is os follows:

Holder of relevant interest.	Data of up prisinger	Consideration (9)		Class and number of securities
		القسا	Not-capit
N/A

ALL₃ mage 2/2 15 July 2001

$\phi$

6. Associates

The reasons the persons humod in paragraph 3 above are associates of the substantial holder are as follower

Name and ACN/ARSN (if applicable)	Nature of association
H/A
	---

7. Addressee

The addresses of persons named in this form are as follows:

Name	Addres-
Eastern Investment Ltd	1808-00 St Andrew's Cantre 250 Tanjong Pagar Road
	SINGAROPP 082541

Signature

	durinate Chak Chaw fan	CHACKY Director
sign here	. .	06/01/2003 đμu

DIRECTIONS

• $[1] % \centering \includegraphics[width=0.9\textwidth]{images/TrDiS/N2.png} % \caption{The first two different values of $N=1000$ and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1000$ (black) and $N=1$ If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the interest and this center of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be reformed to to exignant the form as a spositically remed group if the membership of each group, with the names and addresses of members is clearly sot out in puragrayin 7 of the form.
• P See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\omega$ See the definition of "relevant interest" in sections 608 and 6718(2) of the Corporations Act 2001.
• The voting shares of a company constitute one class unless divided into separate classes, $\left\langle 0\right\rangle$
• IS) The total number of votes alloched to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate ros a relevant interest in.
• Ġ The person's votes divided by the rotel votes in the body corporate or scheme multiplied by 10p.
• D) Include decalls of.
• any relevant agreement or other circumstances by which the relavant increas was acquired. If subscribe 671B(4) applies, a copy of any decument setting out Ø. the terms of any relevant agreement, and a statutional by the person giving full and economic of any contract, scheme or intendent must accompany
  the terms of any relevant agreement, and a statutional by the person giving
• 衡 any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the uping powers or disposel of the securities to which the relevant interest relates (indicating clearly the particular securides to which the mainfication applies).

See the definition of "refevent agreement" in section 9 of the Colporations Act 2001,

• if the substantiat holder is unable to genumine the identity of the person (eg. if the relevent interest drives because of an option) write "unknown". 伵
• Details of the consideration must include any and all benefits, money and other, that any participate whom a relevant interest was adquired has, or may, become
  entitled to receive in relation to that population. Octalls mu $\ket{0}$ Includied of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the porton from whom the relevant interest was scotling.

9.JAN.2003⁰⁹⁵12:09⁰⁵ TASX PERTHEN KESTEL & MARFORD
************************************

TO 92212020 NO. 016 $P.1/213$

603 page 1/2 15 July 2001

$\overline{1}$

Form 603

Corporations Act 2001 Section E71B

Notice of initial substantial holder

To Company Name/Schonn	Richfield Group Limited
ACN/ARSN	GG 009 144 50)
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	Yen Yen Tan

05/01/03 The holder bacame a substantial holder on

2. Details of voting govern

The istal (Vinber of votes attached to all the voting shame. In the company or voting interests in the scheme that the substantial holder or an associate (2) hed a
relevant interest (3) in on the date the substantial holde

Class of securities (4)	Number of Securities	Parson's voces (S)	Vizung power (8)
OLD Shares	26,850,000	26,850,000	.
	____	$\sim$

3. Details of relovant interests

The return of the relevant interest the substantial holder or an response had in the following vering securities on the data the substantial holder became a substantial holder we as follows:

Ficidor of relevant interest.	Nature of relevant interest (7)	Class and number of securities
1 ئە
	--

4. Dotails of present registered holders

The restors registered as holders of the securities referred to in paragraph 1 above are as follows:

Holder of relevant inter 657.	Registared halder al securitius	Person and that to be registered as lotter (b)	Class and nimber of securities
N/A		.

5. Consideration

The somideration pold for each relevant interest referred to in puresting 3 above, and acquired in the four months prior to the day that the substantial holder became a subscantial holder is as follows:

Holder of relevant interest -	Date of providing	Consideration (9)		Class and number of securities
	--	Can	Mon-cash
N/A

603 pace 2/2 15 July 2001

L Associatat

The reasons the popens named in pantyroph 3 above are sessonies of the substantial holder are as follows:

Name and ACN/ARSN (if explicable)	Naure of association
м/А
.

7. Addresses

The addresses of dersons named in this form are as follows:

Name	Acuress
Yen Yan Tan	2 Florence Road, SINGAPORE 549465 --- المتعارض وبرابعه

Signature

	Fint rane Chak Chew Tan	apidy birector
sign here		06/01/2003 date

DURECTIONS

• $\mathbf{D}$ If trure 5to a number of substantial holders with similar or related relevant interests (eg. a carparation and its related parameters, or the manager and lumine of an structure form as a specifically numerative to the form. If the retevant interests of a group of parsons are essentially similar, they may be referred to
  structure from as a specifically numerative to the form. If the rete form.
• Ø See the definition of "asseciate" in segrion 9 of the Corporations Act 2001.
• $\mathbf{a}$ See the definition of frelevant interest in sections 608 and 6718(7) of the Corporations Act 2001.
• $\left| 4 \right|$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes agapted to all the voting shares in the company or voting interests in the scheme (if eny) that the person or an associate has a relevant Ď. irrarent in,
• Ď The parson's votas divided by the total votes in the body resporter or scheme multiplied by 100.
• D) include details of:
• tal any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document actualg out the terms of any relevant agreement, and a statement by the poseing sixing full and accurace description is recycled to here a duple any value accurace.
  This form, together with a written statement of this ying mis contrac
• any qualification of the power of a parson to excribe, control the excritise of, or influence the exercise of, the vering powers or disposal of the securities to
  which the rolevon imprest relates (indicating clearly the pa $\Box$

See the definition of "relevent agreement" in section 9 of the Commetions Act 2001.

• $\blacksquare$ If the substantial helder is unable to determine the identity of the person (eg. if the relevant interest arises betause of an option) write "unknown".
• Details of the consideration must include any and all benefits, money and other. That any detain from wingin a relevant interest was acquired has, or may, become
  entitled to receive in relation to that acquisition. Details (9) the relevant interest was acquired.

TO 92212020 NO.017

$P.1/2$ ₁₅

1. page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Richfield Group Limited
ACIV/ARSN	65 009 144 503
1. Details of substantial holder (1)
Name	Chak Chev Tan
ACN/ARSN (If applicable)
The holder became a subsushual holder on	06/01/03

1. Details of voting power

The ustal number of votes attached to all the voting shares in the company or voting interests in the schape that the substantial helder or an associate (2) had a
relevant interest (3) in on the date the substantial holder

Chreat securities (4)	Number of securities	Person's values (5)	Voting power (6)
ORD Shares	26,850,000)	26,850,000

3. Details of relevant interests.

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows;

Holder of relevant interest.	Nature of relevant interest (7)	Class and rumber of securities
Nil

4. Details of prosent registered holders

The persons registered as holders of the socialities referred to in paragraph 3 above are as follows:

Holder of relevant nuest.	Registered holder of accurities.	Person entitled to be registered as holder (6)	Class and rumber of securities
N/A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 alove, and acquired in the four months prior to the day that the substantial holder became a
substantial holder is as follows:

Kolder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		uи	Non-cash
N11

$\cdot$

page 2/2 15 July 2001

Ent 6. Associates The newsure the persons narred in genagraph 3 above are associates of the substancial holder are as follows; Name and ACN/ARSN (if applicable) Nature of association N.1 7. Addressen The addresses of persons named in this form are as follows; Name Address Char Chew Tan 2 Florence Road. Singapora 549465 Sidhature plin rune Chair Chew Tan MANDY Director sign here 06/01/2003 date. $\blacktriangleright$ ( PIRECTIONS If there are a number of substantial holders with similar or related rate and improvement (eq. a capacitation and its section and trustee of an $\mathbf{a}$ throughout the form as a specifically named group if the membership of each group with the named and addresses of mampars is clearly see out in paragraph 7 of the
equipy that, the rames could be included in an announce to $\mathbf{a}$ See the definition of "associate" in section 9 of the Carporations Act 2001. ω See the definition of "ralevant interest" in sections 608 and ETTB(7) of the Corporations Act 2001, $(4)$ The vating shares of a company constitute one class unlikes divided into separate classra. The total number of versa acsolved to all the voting shares in the company or voting increats in the scheme of any) that the neron or an associate has a relevant 侚 侚 The person's votes divided by the intal votes in the body corporate or scheme multiplied by TDO. Ø, include details of: any relovant agreement or ether chomotances by which the rateam interast was acquired. If subsection 6718(4) applies, a copy of any document setting out
The torms of any relevant agreement, and a stationant by the person g (b) any quantication of the power of a parson to excreiso, control the exprese of, or influence the exemple of, the voring powers or disposer of the securities to
Which the relayant interest relates (indicating clearly the par D) See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. If the substantial tolder is unable to determine the leartity of the person (og. If the relevant interest arises bacause of an option) write "unknown" 働 Details of the consideration must include any and all bandlis, money and other, that any passon from whom a relevant interest was acquired has, or may, became
entitien to receive in relation to that acquision. Details must $\boldsymbol{\mathsf{Q}}$

TOTAL P.16

b.

page 1/2 15 July 2001 603

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Nume/Scheme	Richfield Group Limited
ACN/ARSN	66 009 144 503
1. Details of substantial indicer (1)
Name	Jennifer Poh Choo Lim
ACIVARSN (if applicable)

The halder became a substantial holder on $06/01/03$

2. Details of voting power

The total number of yous attached to all the voting shares in the company or voting interests in the scheme that the substantial notider or an associate (2) had a
relevont interest (3) in on the data the substantial holder

Cleased securities (1)	Number of securities	Person's votes (S)	Varing power (6)
ORD Shares	26,950,000	26.850.000
		___

3. Details of relevant interests.

The rature of the relevant interest the substantial holder or an essociate had in the following voting securities on the date the substantial holder income a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Ni 1
		___

4. Details of present registered holders

The persons registered as holders of the securities referred to in porograph 3 move are as follows:

Holder of relovent interest	Registered holder of SCOTTING	Person entitled to be registered as Anider (8)	Cass and number of securities
N/A

5. Consideration

the consideration paid for each relevant interest referred to in generath 3 above, and required in the four months prior to the day that the substantial noider became a

___ Holder of retexant illacu	Date of accurisition	Consideration (3)		Class and number of securities
		CaSh	Non-cash
N/2

603 sage 3/2 15 July 2001

S. Associates

The relations the personal named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ADN/ARSN (if applicable)	Nature of association
N / P.
	---

7. Addresses

The addresses of persons named in this form are as follows:

Name	adres.
Jennifar Poh Choo Lim	[2 Florence Road, SIMGAPORE 545465

Signature

	punname Jennifer Poh Choo Lim		Gapaciy Director
sign hare	$\cdot$ and $\cdot$	٠	$q_{\overline{q}}$ $q_{\overline{q}}$ 6 / 01 / 2003

DIRECTIONS

• $\Box$ if there are a number of substantial holders with similia or related relayers interests (re. a corporation and its retaxed carporations, or the manager and trustee of an equity must), the rames could be included in an anniezare to the form. If the relevant interests of a group of besteed and assessed by the referred to the referred to the correct to the correct to the correct to the correc form.
• $\boldsymbol{\nabla}$ See the definition of "associate" in section 9 of the Commutions Act 2001.
• $\mathbf{Q}$ See the definition of "relevent interest" in sections 60% and G718(7) of the Corporations Act 2001.
• (I) The voting shares of a company constitute one class unless divided into separate classes.
• Ø The teral number of votes attached to all the voting shores in the company or voting interodes in the scheme (if any) that the person or an associate has a relevant Interest in
• $\bigoplus$ The person's votes divided by the total votes in the body corporate or achaine multiplied by 100.
• $\mathbf{a}$ Include details of:
• any relevant agreement or other circumstances by which the relevant imprest was acquired. If subsection 6718(4) applies, a copy of any document setting out (a) the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scharte or amangement, must accompany this form, together with a written statement controlling this contract, scheme or a mangement; and
• Ф any modification of the power of a person to mercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities; to which the relevant interest relates (indicating clearly the particular securities to which the qualification upplies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2007.

• If the substantial holder is unable to determine the identity of the person (eg. If the rolevant interest suises because of an epiter) write "unknown". iO.
• Details of the consideration must include toy and ell benefits, money and other, that any person from whom a microset wherest was acquired has, or may, become a may become the must be may become the must be must be must be N) increased in the control of the substantial countries of the acceptance of the series of the replacing a norm of company, presented your
  included of any banefit paid on behalf of the substantial notice of its associate in