EV RESOURCES LTD — Regulatory Filings 2008

Feb 4, 2008

RICHFIELD GROUP LIMITED

ABN 66 009 144 503

SUITE 2, LEVEL 10, 3 SPRING STREET, SYDNEY NSW 2000 TELEPHONE: (+612) 9256 8888 FACSIMILE: (+612) 9256 8810 LISTED ON THE AUSTRALIAN STOCK EXCHANGE

5 February 2008

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

Dear Sir/Madam,

CHANGE OF REGISTERED OFFICE

Richfield Group Limited (ASX:RCH) wishes to advise that its registered office has changed effective today, to the following address:

311 Hay Street Subiaco Western Australia 6008

Telephone: (08) 9381 5819 Facsimile: (08) 9388 3701

Yours faithfully

LUKE MARTINO Company Secretary