OLDFIELDS HOLDINGS LIMITED — Board/Management Information 2010

Sep 27, 2010

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OLDFIELDS HOLDINGS LIMITED

ACN: 000 307 988

PO BOX 1613, CAMPBELLTOWN NSW 2560 Telephone: 02 4627 0777 Facsimile: 02 46 27 0888

28[th] September 2010

ASX Announcement

The company would like to advise that on Friday the 24[th ] September, 2010, Christopher Giles was appointed as a Director on the OLH Board of Directors and as Managing Director of our Scaffold Division. Chris has extensive experience within international operations for large companies and we are confident his experience will benefit the Oldfields Group moving forward.

Robert Coleman Company Secretary