EV RESOURCES LTD — Regulatory Filings 2004

Mar 7, 2004

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

8 March 2004 richcor/trk/131

Australian Stock Exchange Limited Company Announcements Office

Dear Sir

Richfield Group Limited wishes to advise that:

• 1. Mr CC Tan has resigned as CEO and Managing Director of the Company and will now be a non executive director.
• 1. Mr Jack Bai has been appointed CEO.
• 1. The Supreme Court Litigation as per the announcement to the market made on 6 August 2003 has been discontinued by all parties.

Yours sincerely

十八 $|\cdot|$ M

Ross Kestel (Company Secretary)