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EV RESOURCES LTD Regulatory Filings 2007

Mar 13, 2007

Regulatory Filings

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LEVEL 1, 9 BOWMAN STREET, SOUTH PERTH WA 6151 TELEPHONE: (+61 8) 9367 8133 FACSIMILE: (+61 8) 9367 8812 LISTED ON THE AUSTRALIAN STOCK EXCHANGE

14 March 2007

Australian Stock Exchange Company Announcements Office Level 6 20 Bridge Street SYDNEY NSW 2000

Dear Sirs

Richfield Group Ltd (ASX:RCH) wishes to advise that Mr Simon Headon has resigned as Joint Company Secretary.

Ms Jane Wilder ACIS continues in the role of Company Secretary.

Yours sincerely