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OLDFIELDS HOLDINGS LIMITED Board/Management Information 2010

Jul 29, 2010

65490_rns_2010-07-29_ebb599b1-570a-44fa-a5b0-631c24b3812d.pdf

Board/Management Information

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==> picture [159 x 46] intentionally omitted <==

OLDFIELDS HOLDINGS LIMITED

ACN: 000 307 988

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

30[th] July 2010

ASX Announcement

Mr Ray Titman has been appointed CEO and Managing Director of Oldfields Holdings Limited effective from the 1[st] August 2010. Ray has been with the company for 26 years and has a wealth of experience on all aspects of Oldfields' operations.

Robert Coleman Company Secretary