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EV RESOURCES LTD Share Issue/Capital Change 2008

Nov 25, 2008

64887_rns_2008-11-25_63f880ec-c07e-4bac-a99d-b8d4be441fde.pdf

Share Issue/Capital Change

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ASX Circular

Date; 26 November, 2008

Key topics

    1. Richfield Group Limited
    1. Reorganisation of capital
  • 3, Consolidation
  • 4, ASX Code: RCH

RICHFIELD GROUP LIMITED - REORGANISATION OF CAPITAL

Participating Organisations are advised that the reorganisation of capital of Richfield Group Limited (the "Company") will become effective on Friday 28 November 2008.

The reorganisation is by way of consolidating every twenty ordinary fully paid shares in the capital of the Company into one fully paid ordinary share.

Options will be similarly reconstructed with an exercise price of 20 cents.

Fractions will be rounded down.

The Company is currently suspended.

The following timetable will apply.

26 November 2008 Shareholder approval.
28 November 2008 Trading would normally commence in the reorganised
securities on a deferred settlement basis.
ASX Code: RCHDA
4 December 2008 Last day for the Company to register transfers on a
pre-reorganisation basis.
5 December 2008 First day for the Company to register securities on a
post reorganisation basis.
11 December 2008 Despatch date. Deferred settlement trading would
normally end
ASX Code: RCH

The securities of the Company remain suspended.

Reading List

Client Advisers
Compliance Managers
Corporate Advisory
DTR Operators
issuers
Institutions
ASTC Participants
Operations Managers (back office)
Research Analysts
Share Registries
ACH Participants
Market Participants

Authorised by

Jill Hewltt

Contact

Jill Hewitt

Telephone

(08) 9224 0000

ASX Limited ABN 98 006 624 691 Exchange Centre
20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Internet: http://www.asx.com.au

No responsibility is accepted for any Inaccuracies contained in the matter published.