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EV RESOURCES LTD Regulatory Filings 2004

Mar 3, 2004

64887_rns_2004-03-03_6773fa15-1c42-45a1-bebc-f728764e3e2d.pdf

Regulatory Filings

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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: [email protected] LISTED ON THE AUSTRALIAN STOCK EXCHANGE

4 March 2004 richcor/trk/129

Australian Stock Exchange Limited Company Announcements Office

Dear Sir

Resignation of Directors

Richfield Group Limited wishes to advise that Dr Boon Seng Tan and Mr Kevin Ho have resigned as directors of the Company and its subsidiaries.

Yours sincerely

Ross Kestel (Company Secretary)

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: [email protected] LISTED ON THE AUSTRALIAN STOCK EXCHANGE

4 March 2004 richcor/trk/129

Australian Stock Exchange Limited Company Announcements Office

Dear Sir

Resignation of Directors

Richfield Group Limited wishes to advise that Dr Boon Seng Tan and Mr Kevin Ho have resigned as directors of the Company and its subsidiaries.

Yours sincerely

Ross Kestel (Company Secretary)