OLDFIELDS HOLDINGS LIMITED — Capital/Financing Update 2009

Oct 8, 2009

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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

9[th] October 2009

Amendment to Appendix 7A – Timetable Rights Issue Announcement 6[th] October 2009

Please find following a revised timetable.

The revision has been made to comply with the Listing Rules of Appendix 7A.

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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

Appendix 7A

Timetable

6thOctober 2009	LodgingAppendix 3B with ASX
12thOctober 2009	Notice to SecurityHolders
13thOctober 2009	“Ex” Date
19thOctober 2009	Record Date
22ndOctober 2009	Acceptance Form mailed
6thNovember 2009	Acceptances close at 5pm
9thNovember 2009	Securities quoted on a deferredsettlement basis
11thNovember 2009	NotifyASX of under subscriptions
16thNovember 2009	Despatch DateConfirm Appendix 3B
17thNovember 2009	Resume Normal Trading