EV RESOURCES LTD — Regulatory Filings 2008

Feb 14, 2008

RICHFIELD GROUP LIMITED

ABN 66 009 144 503

311-313 HAY STREET SUBIACO, PERTH WA 6008 TELEPHONE (+618) 9381 5819 FACSIMILE (+618) 9388 3701

LISTED ON THE AUSTRALIAN STOCK EXCHANGE

15 February 2008

The Manager Company Announcements Office Australian Stock Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir/Madam,

CORRECTION OF APPENDIX 3B LODGED 13 FEBRUARY 2008

Richfield Group Limited (ASX:RCH) wishes to advise that the Appendix 3B lodged 13 February 2008 did not correctly state total share and options on issue.

Please find attached an amended Appendix 3B containing the correct information.

Yours sincerely

Luke Martino Company Secretary

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).

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

Ordinary Fully Paid Shares

3,000,000

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

Fully paid ordinary shares in the capital of the

Company

⁺ See chapter 19 for defined terms.

4	Do the + securities rank equally in all respects from the date of allotment with an existing + class of quoted *securities?	Yes - ranking equally with Fully Paid Ordinary Shares
	If the additional securities do not rank equally, please state: the date from which they do extent to which the they $\bullet$ participate for the next dividend, of a the case (in trust. distribution) or interest payment the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
5	Issue price or consideration	\$0.0357 each
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	Issued as consideration for outstanding loan amount of \$107,032 due to creditor.
7	Dates of entering + securities into uncertificated holdings or despatch of certificates	$3,000,000 - 13$ February 2008
8	Number +class of and all +securities quoted ASX on	Number 567,720,204	+ Class ordinary shares
	(including the securities in clause 2 if applicable)	503,631,822	options expiring 21 May 2009

$+$ See chapter 19 for defined terms.

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

Number	+ Class

10 trust, distribution policy) on the increased capital (interests)

Dividend policy (in the case of a

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 (tick one)
• Securities described in Part 1 $(a)$ ΓXΙ
• $(b)$

All other securities

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.

Quotation agreement

• $\mathbf{1}$ ⁺Quotation of our additional ⁺securities is in ASX's absolute discretion. ASX may quote the ⁺securities on any conditions it decides.
• $\overline{2}$ We warrant the following to ASX.
• 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 $\bullet$ 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 $\bullet$ *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the ⁺securities be quoted.
• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any 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:

		$\therefore$ Date: $\therefore$ 15.02.08
Company Secretary

Print name:

$== == == == ==$

LUKE MARTINO

⁺ See chapter 19 for defined terms.