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EV RESOURCES LTD Regulatory Filings 2007

Feb 28, 2007

64887_rns_2007-02-28_6adf37fc-436a-4e97-a102-0d0021213142.pdf

Regulatory Filings

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RICHFIELD GROUP LIMITED

ABN 66 009 144 503

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

28 February 2007 RICHOCO\ASX\ASX069

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

Dear Sir

Appointment of Joint Company Secretary

Richfield Group Ltd (ASX:RCH) wishes to announce the appointment of Ms Jane Wilder ACIS as Joint Company Secretary.

Before joining the Richfield Group. Ms Jane Wilder has acted as the Company Secretary of Customers Ltd and Ventracor Ltd as well as Tempo Services Ltd, before its take over and de-listing. Ms Wilder is a lawyer with expertise in Corporate Governance.

Yours sincerely