EV RESOURCES LTD — Regulatory Filings 2008

Jun 22, 2008

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement. application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

RICHFIELD GROUP LIMITED

ABN

66 009 144 503

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

$\mathbf{1}$ ⁺Class of ⁺securities issued or to be issued

Ordinary Fully Paid Shares

• Number of ⁺securities issued or to 34,035,512 $\overline{2}$ be issued (if known) or maximum number which may be issued
• Principal terms of the ⁺securities (eg, $\overline{3}$ if options, exercise price and expiry date; if partly paid ⁺securities, the amount outstanding and due dates for payment; if ⁺convertible securities, the conversion price and dates for conversion)

Options expiring 21 May 2009 exercisable at \$0.01

⁺ See chapter 19 for defined terms.

Yes - ranking equally with Fully Paid Ordinary Do the + securities rank equally in all respects from the date of allotment Shares with an existing + class of quoted +securities? If the additional securities do not rank equally, please state: the date from which they do which extent they to the ۰ participate for the next dividend, of the case trust, (in a distribution) or interest payment the extent to which they do not ۰ rank equally, other than in relation to the next dividend, distribution or interest payment \$0.01 each Issue price or consideration Exercise of 34,035,512 Options expiring 21 Purpose of the issue (If issued as consideration for the May 2009 acquisition of assets, clearly identify those assets) 15,000,000 on 23 June 2008 Dates of entering + securities into 7 uncertificated holdings or despatch 535,512 on 20 June 2008 of certificates 18,500,000 on 18 June 2008 +Class Number Ordinary Shares 820,453,388 + class of all Number and 8 ASX +securities quoted on (including the securities in clause 2 Options expiring 250,898,638 if applicable) 21 May 2009
	4
	5
	6

$\hat{\boldsymbol{\beta}}$

$\mathbf{Q}$ Number and +class of all *securities not quoted on ASX (including the securities in clause 2 if applicable)

Number	+ Class

10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Part 2 - Bonus issue or pro rata issue

Part 2 not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• 34 Type of securities $(ick \ one)$
• Securities described in Part 1 $(a)$ ℿ
• All other securities

$(b)$

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Items 35 to 42 are not applicable

⁺ See chapter 19 for defined terms.

Ouotation agreement

• +Quotation of our additional +securities is in ASX's absolute discretion. ASX may $\mathbf{1}$ quote the ⁺securities on any conditions it decides.
• We warrant the following to ASX. $\overline{2}$
• The issue of the 'securities to be quoted complies with the law and is not for an illegal purpose.
• There is no reason why those 'securities should not be granted 'quotation.
• An offer of the ⁺securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any 'securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.
• If we are a trust, we warrant that no person has the right to return the *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the ⁺securities be quoted.
• We will indemnify ASX to the fullest extent permitted by law in respect of any $\overline{3}$ claim, action or expense arising from or connected with any breach of the warranties in this agreement.
• We give ASX the information and documents required by this form. If any $\overline{4}$ information or document not available now, will give it to ASX before +quotation of the 'securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:	23 June 2008 `}afe* Company Secretary)
Print name:	LUKE MARTINO

$+$ See chapter 19 for defined terms.